DOSSIERS / AVELIA
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Company dossier

AVELIA

FRANCE · COMPANY · INCORPORATED 2024-09-11
KYBE ID: FR-932610660 · 932610660 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVELIA
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932610660
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dissolved
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Real-estate civil company (SCI)
fr_insee
2024-09-11
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14 RUE Théodore Bullier, 95200 Sarcelles
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Laurent BENAROCHDirecteur—France registry
Talia BENAROCHMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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