DOSSIERS / AVELIN
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Company dossier

AVELIN

FRANCE · COMPANY · INCORPORATED 2023-04-25
KYBE ID: FR-951753805 · 951753805 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
AVELIN
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951753805
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active
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Real-estate civil company (SCI)
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2023-04-25
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219 RUE du Général De Gaulle, 59175 Templemars
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68.20B
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€1,500
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Connections

15 links
Shared operator — likely the same administrator
WE THE BEST CONCEPTShared officer / director · 5 share thisINTERRESTOShared officer / director · 5 share thisIDEA GROUPEShared officer / director · 5 share thisK.S INOVShared officer / director · 5 share thisC.H 1Shared officer / director · 6 share thisCH GROUPEShared officer / director · 6 share thisWAT IMMOShared officer / director · 6 share thisSARL E.CShared officer / director · 6 share thisINTER-MARKETShared registered address · 8 share thisJUL FORMShared registered address · 8 share thisCH GROUPEShared registered address · 8 share thisSTIM'FITShared registered address · 8 share thisIDEA GROUPEShared registered address · 8 share thisK.S INOVShared registered address · 8 share thisC.H 1Shared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
CH GROUPEMembre du directoire—France registry
Hendrik VAN HOOFMembre du directoire—France registry
IDEA GROUPEMembre du directoire—France registry
Abdelkader ARROUCHEPrésident—France registry
Hicham CHOUHAYDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100