DOSSIERS / AVA
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Company dossier

AVA

FRANCE · COMPANY · INCORPORATED 2021-02-18
KYBE ID: FR-894278886 · 894278886 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AVA
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894278886
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dissolved
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Limited liability company (SARL)
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2021-02-18
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20 RUE DE MADRID, 75008 PARIS
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70.22Z
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€1,000
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Companies at this address

29 total
Anne-Claire Marie Gabrielle SimondissolvedASS FRANCAISE FIEVRE MEDITER FAMILIALEactiveASSOCIATION GENERALE ASSURESactiveASSOCIATION LES AMIS D'ANDRE MALRAUXactiveBAPTISTE MENANTactiveCELINE FRANCIUS FIGUERESactiveC HERPEUXdissolvedCOPROP CHASSAIGNE FRANCOISactiveGREEN HOTELS INTERNATIONALdissolvedHAUTES ETUDES ASSURANCESdissolvedICARUSactiveJEAN LOUIS BORDESdissolvedJEREMY DALLOISdissolvedLA DECO DECODEEdissolvedMARIE-ROSE BEAUTARDactiveMARIE-ROSE NATALISactiveMILON-VILLAND - SOCIETE D'AVOCATSdissolvedMRK - INGENIERIEdissolved[ND]dissolvedPAULINE CAROLINE LAVEIXactive

+9 more

People with significant control

1 people
NameRoleFromSource
CELINE Francius FigueresPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100