DOSSIERS / AVENUE VINTAGE
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AVENUE VINTAGE

FRANCE · COMPANY · INCORPORATED 2024-09-11
KYBE ID: FR-932206485 · 932206485 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVENUE VINTAGE
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932206485
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active
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Simplified joint-stock company (SAS)
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2024-09-11
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95 RUE Jean Jaurès, 77270 Villeparisis
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46.42Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABRI HOME AULNAYdissolvedALLIANCEdissolvedARISTIDE KODJO VIMENYOHdissolvedAU CROISSANT D'ORdissolvedBOULANGERIE PATISSERIE AUX DELICES DE PARISISdissolvedBOURRAKdissolvedCHICKEN VILLAGE 2dissolvedCHIC'NKEB FOODactiveCORINNE BRAILLONdissolvedDANIEL MARCHALdissolvedDANIEL PIERRE ANDRE SAUVEGRAINdissolvedDOMINIQUE GUILLOUdissolvedD VOLCKEdissolvedGECOMAGactiveGERARD JEAN LOUIS JEAN-LOUIS CLAUDdissolvedGILLES GUIOTdissolvedHKDMdissolvedHUGUETTE MAURICETTE ROBILLIARDdissolvedIMENEdissolvedINSTITUE ROSE BEAUTYactive

+32 more

People with significant control

1 people
NameRoleFromSource
Ali Abbas MOHAMMADPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100