DOSSIERS / AVIZE
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Company dossier

AVIZE

FRANCE · COMPANY · INCORPORATED 2023-10-04
KYBE ID: FR-979848280 · 979848280 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AVIZE
fr_insee
979848280
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-04
fr_insee
91 RUE de Monceau, 75008 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALEGYCactiveASS AMELIOR LOGE VIEILLARD R PactiveASSOC EUROPEENNE EXCELLENCE TERRITORIALEactiveAUDIT CONSEIL EXPERTS ET ASSOCIESdissolvedB.C.2F.dissolvedBEFREETV SARLactiveB.F.G.dissolvedChristophe BLANCactiveCIEM FRANCEdissolvedC&M ET ASSOCIESdissolvedCOGIT - COMPAGNIE GENERALE IMMOBILIERE DE TRANSACTIONSdissolvedCONNAISSANCE GASTRONOMIE FRANCdissolvedDENIS SARGETdissolvedELOFELactiveE-MOTORSTOREactiveFiduciaire 4 CdissolvedFLANIJdissolvedGEORGES BOUCHENTOUFdissolvedHUGUES BARBIERactiveJACQUES JEAN BRUNEAUactive

+33 more

People with significant control

3 people
NameRoleFromSource
Jean-François TORRES-GARCIADirecteur—France registry
Daniel SOARESMembre du directoire—France registry
FINANCIERE DSMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Daniel SOARES (officer) matches PEP Daniel Soares — state deputy of São Paulo, Brazil. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100