DOSSIERS / AVH TP
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Company dossier

AVH TP

FRANCE · COMPANY · INCORPORATED 2024-12-02
KYBE ID: FR-937543213 · 937543213 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVH TP
fr_insee
937543213
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-12-02
fr_insee
126 AV du Général Leclerc, 92100 Boulogne-Billancourt
fr_insee
43.12A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

5 AGROdissolvedABNdissolvedACMBdissolvedAIDECOdissolvedALBEMARLE CHEMICALSdissolvedALTEN HOUSEdissolvedA.N.V.D.dissolvedATRAGENEdissolvedAUDEO FRANCEdissolvedBIOSENSORS FRANCEdissolvedCOLIBRIHOMEdissolvedCONSULTING ENERGIEdissolvedCR2E ACCESSIBILITEactiveCR2E SENSIBILISATION ET FORMATIONactiveDELOFFREdissolvedDINCER LOGISTICS SASactiveELEVEN CORNERactiveEL. F. SERVICEdissolvedELISA BORSIK COMMISSAIRE DE JUSTICEactiveELQUI FILMSdissolved

+46 more

People with significant control

2 people
NameRoleFromSource
Antoine André Roland LAGUPrésident—France registry
VITOR HUGO CARVALHO DE ALMEIDAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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