DOSSIERS / AVECA
← SearchExport PDF
Company dossier

AVECA

FRANCE · COMPANY · INCORPORATED 2021-07-02
KYBE ID: FR-901057000 · 901057000 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVECA
fr_insee
901057000
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-02
fr_insee
1973 BD DE LA DEFENSE, 92000 NANTERRE
fr_insee
70.10Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

230 total

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

ACADEMIE FRANCE VINCI CONSTRUCTIONactiveADELANDESactiveADL PARTICIPATIONSdissolvedALYSEdissolvedARCOURdissolvedAUTOROUTES DU SUD DE LA FRANCEdissolvedAVISOdissolvedAWON PARTICIPATIONS-SNTPactiveBF 1activeBF 2activeBF 3activeBF 4activeBF 5activeBF 6activeBF 7activeBF 8activeCAMPENON BERNARD SGEdissolvedCIE CONSTRUCT INTERdissolvedCOFIROUTEdissolvedCOMPAGNIE GENERALE BATIMENT CONSTRUCTIONactive

+210 more

People with significant control

1 people
NameRoleFromSource
OLIVIER PATRICK JACQUES MATHIEUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100