DOSSIERS / AVCPINVEST
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Company dossier

AVCPINVEST

FRANCE · COMPANY · INCORPORATED 2024-09-30
KYBE ID: FR-933562407 · 933562407 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVCPINVEST
fr_insee
933562407
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2024-09-30
fr_insee
38 RUE du Bois Galon, 94120 Fontenay-sous-Bois
fr_insee
66.30Z
fr_insee
€178,501
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

5VactiveABDELHAKIM FEDALAdissolvedAHMED BOUZEMBRAKdissolvedAUVICO SERVICESdissolvedAUXILIAIRE DE CONSTRUCTION ADCdissolvedBATI CLIMdissolvedBEST GUARD SECURITE PRIVEEdissolvedCGD SERVICESactiveDECO 94dissolvedDISMONDAdissolvedDMC AMEUBLEMENTactiveECO 'HABITATdissolvedEDDERdissolvedEHM BATIMENTdissolvedEURL F.GUARDactiveEURL MESSANI AREZKIdissolvedEUROPA MATactiveFAR SECURITE PRIVEEdissolvedFIRST SECURITEdissolvedFLORENCE EMILIE GARCIAdissolved

+54 more

People with significant control

2 people
NameRoleFromSource
Paul EXPOSITODirecteur général délégué—France registry
Sacha Pascal Serge TABARLYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100