DOSSIERS / AVALANCHE
← SearchExport PDF
Company dossier

AVALANCHE

FRANCE · COMPANY · INCORPORATED 2022-04-21
KYBE ID: FR-912715067 · 912715067 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AVALANCHE
fr_insee
912715067
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-04-21
fr_insee
105 RUE DU MARAIS, 59160 LILLE
fr_insee
49.41A
fr_insee
1
fr_insee
€3,600
fr_insee

Connections

7 links
Shared operator — likely the same administrator
MICHEL DENEVEShared registered address · 3 share thisMUSTAPHA DAHMANEShared registered address · 3 share thisSCI LE GRAND PREShared officer / director · 6 share thisCONTITRADE NORD ESTShared officer / director · 6 share thisALPHALOR 2Shared officer / director · 6 share thisM.P.IShared officer / director · 6 share thisALENCON PNEUSShared officer / director · 6 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

2 people
NameRoleFromSource
SERGE BONNELPrésident—France registry
YONNI BONNELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100