DOSSIERS / AVEE INVEST
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AVEE INVEST

FRANCE · COMPANY · INCORPORATED 2021-03-16
KYBE ID: FR-892328683 · 892328683 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVEE INVEST
fr_insee
892328683
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-03-16
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COLOMBIER, 97133 SAINT BARTHELEMY
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

06H56 IN SAINT BARTHdissolved4 RUNNING ST BARTHactiveALAIN JEAN AUGUSTIN GREAUXdissolvedALDAdissolvedALLEGORIEdissolvedAMICALE DE L'ECOLE SAINTE MARIE DE COLOMBIERactiveANGEL SUNSET AND ROCKdissolvedASSOCIATION DES SAUVETEURS SECOURISTES DE SAINT BARTHELEMYactiveASSO PROTEC ENFANCE CENT COLOMactiveAURELIA DENISE BERNARDdissolvedAURELIA GUMBSdissolvedBALZAME CONSULTANTdissolvedBEL AIRdissolvedBENOIT LOIC THIERRY LOLLICHONdissolvedBOUBAKEUR ZOUHIRactiveBSM INVESTMENTdissolvedBUTTERFLY MARKETINGdissolvedCATHERINE MARIE TURBEdissolvedCEDRIC LOUISdissolvedCERYLE SBHactive

+75 more

People with significant control

2 people
NameRoleFromSource
NICOLAS MARIE BENOIT HUYGUES DESPOINTESDirecteur général délégué—France registry
BERTRAND MARIE CHRISTOPHE ALAIN DE REYNAL DE SAINT MICHELPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100