DOSSIERS / AVAMAX
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Company dossier

AVAMAX

FRANCE · COMPANY · INCORPORATED 2022-07-05
KYBE ID: FR-915195887 · 915195887 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVAMAX
fr_insee
915195887
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-05
fr_insee
84 RUE CHARLES LAFFITTE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AVA HOLDINGactiveBUSS BACKUP STORAGE SERVICESdissolvedCAB' D'ANTIBESdissolvedCELINE ATTIAS CONSEILactiveCHLOE BARDINactiveCHRISTINE MARIE STEPHANIE BLONDELdissolvedCLEMENT FILHOactiveEDGAR PASCAL EMMANUEL BRUNETactiveELIANEdissolvedETHELSON CONSEILdissolvedFAMILYGOVERNANCEdissolvedHCR SALESactiveHELOISE THEBAULTdissolvedINKERMAN&CIEdissolvedJACQUES BELINEdissolvedKETZIA KELLY CHETRITEdissolvedLILIANE BROUNdissolvedLILIUMdissolvedMEDERIC ENERGYdissolvedMMES FAY CLAUDE BERENGERE VERONIQUEactive

+17 more

People with significant control

4 people
NameRoleFromSource
MARC SIMON ANDRE ROTCEIGDirecteur—France registry
AVA SOFIA ROTCEIGMembre du directoire—France registry
INGEBORG MARCELA BARONAMembre du directoire—France registry
MAXIMILIEN CHARLES ROTCEIGMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100