DOSSIERS / ADVI COM
← SearchExport PDF
Company dossier

ADVI COM

FRANCE · COMPANY · INCORPORATED 2021-04-23
KYBE ID: FR-898612056 · 898612056 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADVI COM
fr_insee
898612056
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-23
fr_insee
5 RUE CHALGRIN, 75016 PARIS
fr_insee
68.31Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

28 BEAUCEdissolvedADVI OUESTactiveADVI PROMdissolvedARC ASSETdissolvedARC PROJECT MANAGEMENTdissolvedARC SANTE & LIVINGactiveAR&SACO CAPITALdissolvedARZ ADVISORYactiveAURELIEN GAEL DAVID VILAdissolvedBARITORIdissolvedBD MOTIONSdissolvedBETOUactiveBRIGITTE THIEBLEMONTdissolvedBUILD ONEdissolvedCHALGRINactiveCITE DU BIEN-ETREdissolvedDANSONdissolvedDANSON ESTATEdissolvedDOHAdissolvedEDEN'S BOOKSactive

+61 more

People with significant control

1 people
NameRoleFromSource
SYLVIE DarmonPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100