DOSSIERS / AVRL7
← SearchExport PDF
Company dossier

AVRL7

FRANCE · COMPANY · INCORPORATED 2023-11-07
KYBE ID: FR-981176910 · 981176910 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVRL7
fr_insee
981176910
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-11-07
fr_insee
34 Avenue des Champs-Élysées, 75008 Paris
fr_insee
45.11Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

ADN JMOTORSactiveAGENCE L'ETOILE IMMOBILIERactiveAMATECHdissolvedAMICALE DIASPORA/CSVBactiveA.N.L ASSOCIATIONactiveARTEM RENOVATIOactiveASS COMITE INAUG FEDERA FAMIL PAIX MONDIactiveASSOCIATION COLLEGE DICTIONNAIRES MACHTOTTZ FRANCEactiveASSOCIATION DE DEFENSE DU CROQUE-MONSIEURactiveASSOCIATION DES AMBASSADEURS STUD'N'CHILL OFFICIEL - PARIS (AASO - PARIS)activeASSOCIATION FRANCAISE DE PHARMACOLOGIE TRANSLATIONNELLE - LE CLUB PHASE 1 - AFPTactiveASSOCIATION FRANCAISE DES PRODUCTEURS DE FILMSactiveASSOCIATION L'ENTR'ELLESactiveASSOCIATION NATIONALE DES ANCIENS COMBATTANTS ARMENIENSactiveASSOCIATION SOINS ESTHETIQUES DOMICILEactiveAyachi MalikactiveBATISSEURSactiveBILARABIYA (AR)activeBilel Ben El GuedhaactiveBiljana Ivkovac-Nellactive

+110 more

People with significant control

1 people
NameRoleFromSource
Dieynaba BAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 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