DOSSIERS / AVANTMIDI
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Company dossier

AVANTMIDI

FRANCE · COMPANY · INCORPORATED 2022-09-01
KYBE ID: FR-918810813 · 918810813 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVANTMIDI
fr_insee
918810813
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-09-01
fr_insee
81 RUE D'AMSTERDAM, 75008 PARIS
fr_insee
58.14Z
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABHAYAdissolvedALLIANDOactiveARTMYSTIS FILMSdissolvedASSO EAU DE FRANCEdissolvedAUGUSTINEdissolvedBIDCOactiveCHAMPENOISE DU 81 RUE D'AMSTERDAMdissolvedClara Clémence Grégorine LOUISORactiveCOVETYSdissolvedDAVID SADOUNactiveDIVA BEAUTEdissolvedDJAMILA SADOUNIdissolvedEMILE SERONdissolvedFERNAND PAJOTdissolvedFINANCIERE DE LA ROSETTAdissolvedFRANCOIS MORVANdissolvedGOODIDEASdissolvedHENRIdissolvedHILA CHEKROUNactiveJACQUES RAVINAactive

+36 more

People with significant control

1 people
NameRoleFromSource
JACKY DANIEL JEAN-PAUL MartinPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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