DOSSIERS / AVEO FORM
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Company dossier

AVEO FORM

FRANCE · COMPANY · INCORPORATED 2022-03-01
KYBE ID: FR-910843267 · 910843267 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVEO FORM
fr_insee
910843267
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-01
fr_insee
48 RUE CLAUDE BALBASTRE, ESPACE ENTREPRISE GAROSUD, 34070 MONTPELLIER
fr_insee
85.59A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADELE SOLUTIONSdissolvedAGENCE NECTARINEactiveAMETO MONTPELLIERdissolvedBDB CARRELAGEactiveBZ COMPANYdissolvedCOMPTOIR D'ETUDES, DE RECHERCHES ET DE DOCUMENTATION SUR L'AFRIQUE DU NORDdissolvedDUPERdissolvedDZ TRANSPORTSdissolvedFRANCOISE BAUBICHONactiveJUDIKAEL RESTOGactiveMAILLAGE COURTAGEdissolved[ND]activeNOVA TRANSFORMATIONdissolvedPATRICK ROBERT AIME OLIVIEROactivePONEY PONEYdissolvedSCI LIRIOSdissolvedSCI LUFREYdissolvedSIGMATHERAdissolvedTDF ENERGYactiveTEC SERVICESdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
ILIAS TAHIRI EL UAZANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100