DOSSIERS / AVEROA
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Company dossier

AVEROA

FRANCE · COMPANY · INCORPORATED 2021-12-22
KYBE ID: FR-908469406 · 908469406 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVEROA
fr_insee
908469406
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-22
fr_insee
11 AV PAUL VERLAINE, 38100 GRENOBLE
fr_insee
72.11Z
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3
fr_insee
€1,329,799
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

370 total

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

2S FACADESdissolved3P SOLUTIONS PROactiveAB. AUTOdissolvedABDELKADER BELLAOUNIdissolvedABDELKADER KHERROUBIdissolvedABDERRAHMANE DRALIactiveACADEMIE BEAUTE FORMATIONSactiveACCOMPAGNEMENT - CONSEIL - RECRUTEMENTdissolvedACQUA PRODUCTIONdissolvedACTIV'AUTO 38activeADEFIdissolvedADELIOSdissolvedADICIALdissolvedADJOUDJactiveADSactiveAF PEINTURE 38dissolvedAGENCEMENT IMMOBILIER DE L'ISEREdissolvedAIMC DECO BATactiveALB RENOVactiveALDINIactive

+350 more

People with significant control

2 people
NameRoleFromSource
SARAH ANJA DELBAEREDirigeant—France registry
LUC-ANDRE GRANIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 370 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100