DOSSIERS / AVEN AQUITAINE SARL
← SearchExport PDF
Company dossier

AVEN AQUITAINE SARL

FRANCE · COMPANY · INCORPORATED 2022-07-22
KYBE ID: FR-917725632 · 917725632 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2InsolvencySources

Key facts

dissolved
AVEN AQUITAINE SARL
fr_insee
917725632
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-07-22
fr_insee
2024-09-09
fr_insee
117 RUE DE CHARENTON, 75012 PARIS
fr_insee
46.90Z
fr_insee
€1,000
fr_insee

Companies at this address

573 total

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

10 SUR 10dissolved1930active2HBSVactive38 FLOWactive3C SERVICES & PROPRETEdissolved3D ELECTRICAL AND PROJETactive42 ROUTE DES ANDELYSdissolved4 MY PEOPLEdissolvedABDESLEM TABIBdissolvedA.B.GdissolvedACTION SPINOZAdissolvedACTIVEactiveA D CactiveADE COSMETICdissolvedAD HOC INVESTIGATIONSactiveADMIN KEY PARISdissolvedADRIEN LECLEREdissolvedADVANCED COURTAGES CONSULTINGdissolvedAERO-NETdissolvedAGENCE METROPOLITAINE DE FORMATION (AMF)active

+553 more

People with significant control

1 people
NameRoleFromSource
JINHUI ChenPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 573 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off