DOSSIERS / HERITAGE AVANI
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Company dossier

HERITAGE AVANI

FRANCE · COMPANY · INCORPORATED 2022-08-18
KYBE ID: FR-918451295 · 918451295 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HERITAGE AVANI
fr_insee
918451295
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-08-18
fr_insee
92 BD MALESHERBES, 75008 PARIS
fr_insee
47.79Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN ALBERT ABITANactiveAURELIE SAIMANdissolvedAVIM 3dissolvedBAGEL COURCELLESdissolvedBESLAY+AVOCATS SELASUdissolvedCABINET CHAZARDactiveCloé Hassid FayolleactiveDONATELLA ANITA GIULIA NEGROactiveDR DIDIER PANIZZA SELARLdissolvedDT AVOCATSdissolvedELIE CLAUDE COHENactiveEPHREMdissolvedFRANCOISE AVRAMdissolvedFRANCOIS-XAVIER PAUL ROTHdissolvedHERVE JEAN FRANCOIS RENAUDETdissolvedINNOVANTdissolvedJEAN SIMONdissolvedJOELLE BENAYOUN ORLIANGEactiveJOSEPHINE ISABELLE MICHELE FLAMENTdissolvedJT AVOCATdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
IT CONSULTINGDirecteur général délégué—France registry
GEM CONSULTINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100