DOSSIERS / AVEN ARCHITECTURE
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Company dossier

AVEN ARCHITECTURE

FRANCE · COMPANY · INCORPORATED 2022-11-09
KYBE ID: FR-921243051 · 921243051 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVEN ARCHITECTURE
fr_insee
921243051
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-11-09
fr_insee
24 RUE GARNIER PAGES, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
71.11Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,180 total

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

01 DIFFUSIONdissolved1 TER PROTECTdissolved2A2Ddissolved2BTPdissolved2SAactive3XPdissolved5E SERVICESactiveA2NdissolvedABC CARactiveABC TAXISactiveABDALLAH ACHOURIdissolvedABDEL ECOMMERCEdissolvedABDELMAJID ZAIMdissolvedABEL FERNANDES ALEXANDREdissolvedAboubakary SANGAREactiveABRAHAM AVI ELALOUFdissolvedABS SERVICESdissolvedACACIO PINTO DE JESUS DA CRUZdissolvedACCESS IMMOBILIERdissolvedACCOMPAGNEMENT TECHNIQUE CONSEIL ET FORMATIONdissolved

+1,160 more

People with significant control

1 people
NameRoleFromSource
ERIC NOUALPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,180 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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