DOSSIERS / AVAN
← SearchExport PDF
Company dossier

AVAN

FRANCE · COMPANY · INCORPORATED 2022-12-12
KYBE ID: FR-922120530 · 922120530 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVAN
fr_insee
922120530
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-12
fr_insee
58 AV DE WAGRAM, 75017 PARIS
fr_insee
64.20Z
fr_insee
€237,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,020 total

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

100 TRACE INJECTION RECORDdissolved1D MUSICactive2C4Ldissolved2D SECURITEactive2E ENERGYdissolved2H TRANSPORTSactive2M CONSEILactive3615 FUTURE SASdissolved3DCONSULTINGactive3EM CONSULTINGactiveA2FactiveA2SdissolvedAAB EVENTSdissolvedABBY CONSEIL EXPORTdissolvedABC COMMUNICATIONdissolvedABDELWAHEB SFAXIactiveACADEMIXdissolvedACCOR FORMATIONdissolvedACDSdissolvedA C Idissolved

+1,000 more

People with significant control

1 people
NameRoleFromSource
ANKIT ChauhanPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,020 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100