DOSSIERS / AV GROUPE
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Company dossier

AV GROUPE

FRANCE · COMPANY · INCORPORATED 2024-08-26
KYBE ID: FR-932108616 · 932108616 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AV GROUPE
fr_insee
932108616
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2024-08-26
fr_insee
172 RUE Julian Grimau, 94400 Vitry-sur-Seine
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66.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
172 JGVdissolvedAIMEN LARIBIdissolvedALBAN GERARD GRAVELETactiveANA MARIA GOMES DA SILVAactiveANTONIO JOACHIM DE CARVALHOdissolvedASSOCIATION YOSEIKAN PARIS BELLE VIEactiveAXELLE BAMBOU PLUNKETdissolvedAXEL PLUNKETdissolvedBASTIEN IMMORENTactiveBECHIR NAJAHdissolvedBridgette Nsenga CoutinhodissolvedBruno Oliveira sacramentoactiveCLAUDE RUVELdissolvedCOPR 172 RUE JULIAN GRIMAU 94400 VITRY SUR SEINEactiveDAPHNEE AMBOUROUET OVENGAactiveDEP TRAI SOFTWAREdissolvedDEVELOPPEMENT INTEGRE MILIEUX DESHERITESactiveETOILES DES JEUNESactiveHANAFI MAHIOUTdissolvedHERMANN SOUTIENTdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
Anusan VARATHARAJANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100