DOSSIERS / AVERIS
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Company dossier

AVERIS

FRANCE · COMPANY · INCORPORATED 2021-11-05
KYBE ID: FR-904915865 · 904915865 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
AVERIS
fr_insee
904915865
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-05
fr_insee
59 BD LANNES, 75016 PARIS
fr_insee
68.20B
fr_insee
1
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€1,000
fr_insee

Companies at this address

54 total

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

AEGEAN DI TREVIdissolvedAEGEAN DI TREVI 2dissolvedAMILAdissolvedAMIR MORTEZA BESHARATactiveAVANT-GARDEdissolvedCECILFLOdissolvedCRISTINA DE LA PENA SAINZdissolvedDERRICK SAMAMAactiveDJ-LYON IMMOdissolvedEBJdissolvedEKATERINA BEZNOCHTCHENKOactiveEMMASILEdissolvedESSAM MOHAMED KHALILdissolvedESTHER WUHRLINactiveFRANCINE DREYFUSdissolvedFRANCOIS ROBERT HARTWIG LEPINEdissolvedGARY VENTURAactiveGUY ARMAND SCHAPIROactiveHLMIMMOdissolvedJACQUES CHANCERELLEdissolved

+34 more

Connections

6 links
Shared operator — likely the same administrator
SERAMOShared officer / director · 7 share thisSERERO ARCHITECTES URBANISTESShared officer / director · 7 share thisART SERERO INVESTShared officer / director · 7 share thisD.S.M. PRODShared officer / director · 7 share thisDANY IMMOShared officer / director · 7 share thisDANY INVESTShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DAVID SereroPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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