DOSSIERS / AVICO
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Company dossier

AVICO

FRANCE · COMPANY · INCORPORATED 2024-08-01
KYBE ID: FR-931461586 · 931461586 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVICO
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931461586
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-08-01
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76 RUE de la Pompe, 75116 Paris 16e Arrondissement
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82.99Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADC SERRURERIEdissolvedAGENCE MARVEL FRANCEactiveA PLUS NUISIBLEactiveART DECO ADactiveART & EVENTSactiveBELLA PRODUCTIONactiveBELUXE SARLdissolvedCABINET LSDSdissolvedCANBERRA PROMOTIONactiveCONCEPT PRO RENOVdissolvedDETROYAT ASSOCIESactiveDRIVE IN PARISactiveEDITION DENIMactiveEEKKAREactiveEKOVOLTactiveELEMENTS S.A.R.LactiveENERGY DEVELOPMENTactiveEVE HOSPITALITYactiveFINANCIERE FECAMPactiveFINANCIERE HAUDECOEURactive

+39 more

People with significant control

1 people
NameRoleFromSource
Sacha COHENPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100