DOSSIERS / AVANTALION FRANCE
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Company dossier

AVANTALION FRANCE

FRANCE · COMPANY · INCORPORATED 2023-03-10
KYBE ID: FR-949727614 · 949727614 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVANTALION FRANCE
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949727614
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active
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Simplified joint-stock company (SAS)
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2023-03-10
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1 B PL DE LA DEFENSE, TOUR TRINITY, 92400 COURBEVOIE
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70.22Z
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6
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

3AB OPTIQUE DEVELOPPEMENTactive3AB OPTIQUE EXPANSIONdissolved3 C NETactiveAFFLELOUactiveALAIN AFFLELOU FRANCHISEUR SASactiveALTITUDE INFRAactiveALTITUDE INFRA DUNKERQUE GRAND LITTORALactiveALTITUDE INFRA SOMMEdissolvedALTITUDE INFRASTRUCTURE CONSTRUCTIONactiveALTITUDE INFRASTRUCTURE EXPLOITATIONactiveALTITUDE INFRASTRUCTURE THDactiveANGOFLEXdissolvedARKEA PROCAPITAL SERVICESactiveARRAS NETWORKSactiveATHdissolvedATHOMEdissolvedATTISdissolvedB2B PROJET 1dissolvedB2B PROJET 2dissolvedBURIdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
Anis ChakrounPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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