DOSSIERS / AVENTURINE INVEST
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Company dossier

AVENTURINE INVEST

FRANCE · COMPANY · INCORPORATED 2021-10-20
KYBE ID: FR-904409877 · 904409877 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVENTURINE INVEST
fr_insee
904409877
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-10-20
fr_insee
9 IMP DIDIER DAURAT, ZA DE FLASSA, 11300 LIMOUX
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41.10A
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AGATHE INVESTdissolvedALZONNE INVESTdissolvedAMBRE INVESTdissolvedAMETHYSTE INVESTdissolvedAUDE INVESTdissolvedAZURITE INVESTdissolvedBATI 2.0dissolvedBAT-INVESTactiveBELVEZE INVESTdissolvedBERYL INVESTdissolvedBRAM IMMOdissolvedCARCASSONNE COEUR BATTANT INVESTdissolvedCARCASSONNE SAINT JEAN INVESTdissolvedCITRINE INVESTdissolvedCONSTRUCTIKdissolvedCORAIL INVESTdissolvedCOUIZA INVESTactiveFLUORITE INVESTdissolvedFONCIERE MAUROUX INVESTISSEMENTactiveGALENE INVESTdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
ODYSSEEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100