DOSSIERS / AVA
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Company dossier

AVA

FRANCE · COMPANY · INCORPORATED 2024-07-12
KYBE ID: FR-930853957 · 930853957 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVA
fr_insee
930853957
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2024-07-12
fr_insee
125 RUE Gilles Martinet, 34070 Montpellier
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

252 total

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

2CMA IMMOBILIERdissolvedALBANEdissolvedALTEORA POITIERSactiveALTERNITII IIdissolvedAMENAGEMENT ET HOTELLERIEdissolvedAMIOT D'INVILLEactiveAPPART'CITYactiveAPPART CITY BUSINESS DEVELOPPEMENT INTERNATIONALdissolvedARCHAMPSdissolvedARMAMAdissolvedATOMactiveBENTO SERRAdissolvedBESSdissolvedBONNEVEINE SUITES INNdissolvedBORDEAUX MERIADECK PROPCOdissolvedBUREAUX GRAND MdissolvedCAMPUS LA BOCCAdissolvedCANAVERE GESTIONdissolvedCECIM GESTIONdissolvedCHAMROUSSE INVESTISSEMENTdissolved

+232 more

People with significant control

2 people
NameRoleFromSource
OCEANIS PROMOTIONDirecteur—France registry
OCEANIS PROMOFINANCEMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

Risk journey — why 22?

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