DOSSIERS / AVISO
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Company dossier

AVISO

FRANCE · COMPANY · INCORPORATED 2022-02-11
KYBE ID: FR-910247535 · 910247535 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVISO
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910247535
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dissolved
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Simplified joint-stock company (SAS)
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2022-02-11
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2 PL JEAN V, 44000 NANTES
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70.22Z
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AFC CONSEILSactiveAGXELERATE SERVICESactiveA.R.D.AdissolvedBATIMARKactiveBOUCHERIE MANELactiveCABINET D'EXPERT EN DIAGNOSTICS IMMOBILIERSdissolvedCHANNI AGRIdissolvedCHRISTIAN DUPONTdissolvedDIVATEXdissolvedDOBREE PATRIMOINEdissolvedDOUARD CONSTRUCTIONactiveESTAMPILLE MGdissolvedEUROPEENNE DE RECRUTEMENT DES CADRESactiveeya kraiemactiveFO4 SERVICESactiveFRANCOIS GUIBALdissolvedGEOMIS CONSTRUCTIONactiveGHOST HOMEactiveHOALS CARSdissolvedHOLDING ZAMBRAdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
NEILA BENDIBPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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