DOSSIERS / AVANA
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Company dossier

AVANA

FRANCE · COMPANY · INCORPORATED 2023-10-04
KYBE ID: FR-980101554 · 980101554 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVANA
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980101554
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active
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Simplified joint-stock company (SAS)
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2023-10-04
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42 RUE Danielle Casanova, 93300 Aubervilliers
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62.09Z
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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

79 total

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

ABDALLAH ESSAIHdissolvedADJI JUNIOR SANGAREactiveA.D. TRANSPORTdissolvedAiman AhmedactiveALEKSANDAR PETROVICdissolvedALI AYADIactiveAMANDINE THIBAULTdissolvedAMANI-SEBASTIEN KOFFIactiveAMINATA SINAYOKOactiveANDRE BRUILLONdissolvedASSA MULTISERVICESdissolvedASSA SOUMAREdissolvedATEF DABABIdissolvedBEST BATIMENTS SERVICEactiveBRIAN THIBAUT PETNGAactiveCHADLI TAYEBdissolvedCHRISTINE VONG VIAN KHAMdissolvedCOLLECTIF AFRICULTURES (C.A.)activeDJAMEL BENYAHIAdissolvedDJIBRIL BATHILYdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
SMAIL BENCHALALPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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