DOSSIERS / AVAGENCY
← SearchExport PDF
Company dossier

AVAGENCY

FRANCE · COMPANY · INCORPORATED 2022-10-04
KYBE ID: FR-919990689 · 919990689 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVAGENCY
fr_insee
919990689
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-04
fr_insee
60 RUE FRANCOIS IER, 75008 PARIS
fr_insee
79.11Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NOBU SatoPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100