DOSSIERS / ADVAL
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Company dossier

ADVAL

FRANCE · COMPANY · INCORPORATED 2021-06-29
KYBE ID: FR-900912858 · 900912858 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADVAL
fr_insee
900912858
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-29
fr_insee
130 AV DE L'INDUSTRIE, 69140 RILLIEUX LA PAPE
fr_insee
74.90A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
3A RENOVATIONdissolvedACTION CONFORT ECOLOGIQUEdissolvedAGICOMdissolvedA.M.AUTOactiveANTISdissolvedAURA SOLUTIONSdissolvedBELDAMdissolvedBRASSERIE DULION - LYONdissolvedBR FRENCH FOODdissolvedCAPE & CO - CONSEIL ET ACCOMPAGNEMENT EN PROJET D'ENTREPRISEdissolvedCTRE ASSISTANCE RECHERCHE ORGANISATIONdissolvedDABELdissolvedDECO COULEURdissolvedDIALSdissolvedE DIAGdissolvedF. E. HOLDINGactiveFS CONSEILSdissolvedGOLDEN GARDENdissolvedHERMAN MANAGEMENT CONSULTANTSdissolvedICONIK GLOBALactive

+21 more

People with significant control

1 people
NameRoleFromSource
MOHAMED BRAHIMAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100