DOSSIERS / AVEHRI
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Company dossier

AVEHRI

FRANCE · COMPANY · INCORPORATED 2022-12-21
KYBE ID: FR-947741070 · 947741070 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVEHRI
fr_insee
947741070
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-21
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4 SQ du Clos de Villaine, 91300 Massy
fr_insee
62.02A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABC RENOVATIONactiveAGENCE DE PREVENTION D'INTERVENTION ET DE PROTECTION SERVICESdissolvedALAIN CLAUDE DECRETdissolvedDALILA MIRIactiveJOPHCOMdissolvedJULIETTE SARAH JADE BORDESactiveLOUISA CHEMOUNdissolvedLOUIS VAN GUYEN ANHdissolvedLyes BoukherroubdissolvedMariama ABDILLAHactiveMARYAM HAMRICHdissolvedMEHDI ALI BOUABDALLAHdissolvedMOHAMED FAROOK MOUHAMADIMAMEdissolved[ND]active[ND]dissolved[ND]active[ND]dissolvedNOURDINE BOUABDALLAHdissolvedRACHID KOICHEactiveREVIXIT RENOVATIONdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
Lyes BOUKHERROUBPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100