DOSSIERS / AVELINE COMPANY
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Company dossier

AVELINE COMPANY

FRANCE · COMPANY · INCORPORATED 2022-08-01
KYBE ID: FR-918020793 · 918020793 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVELINE COMPANY
fr_insee
918020793
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-08-01
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61 BD NATIONAL, 92250 LA GARENNE-COLOMBES
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59.11B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ACHdissolvedALI CHALADIactiveAPPT ERMONTactiveARENA CAPITALactiveARIASY M'CHANGAMAdissolvedAVELINE CHENGdissolvedAxel VERVERT--RIGAactiveBOULOUIRD SCI 1dissolvedBOULOUIRD SCI 2dissolvedCABINET DENTAIRE DES CHENES D'ORdissolvedCARRERES CONSULTANTdissolvedCELIA CARMARANSactiveCERCLE 8 HOLDINGactiveCHEN ZHANGactiveChristina RAKOTOARIVONYdissolvedCHRISTOPHER EL KHOURYdissolvedCONSEIL INGENIERIE SYSTEMES ASSISTANCEdissolvedCORINNE SILLYdissolvedDANIELE LEPRETREdissolvedE R I SERVICESdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
AVELINE ARENA CHENGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100