DOSSIERS / AVALANCHE
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Company dossier

AVALANCHE

FRANCE · COMPANY · INCORPORATED 2023-11-17
KYBE ID: FR-981202633 · 981202633 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVALANCHE
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981202633
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active
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Simplified joint-stock company (SAS)
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2023-11-17
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1 RUE des Aulnes, 77680 Roissy-en-Brie
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43.22B
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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

34 total
ALAIN BOULYactiveAMEL MAOUCHIdissolvedASSOCIATION MULTIMEDIAS ''COULEURS D'AFRIQUE''activeBenedicte Ariel NNENGUEdissolvedBIHIMA CONSULTINGactiveBSC CLIM'activeCATHERINE CARANTONdissolvedEG BATIMENTdissolvedERNEST ERNESTO RAMOS FERRAZdissolvedETMdissolvedFLMTPactiveGHISLAIN NGAMIdissolvedGUILLAUME FERRYdissolvedJESSY SABIN ARLEQUINdissolvedJORDAN LENOXdissolvedJulie LambertdissolvedKipré Armand LIGUEactiveKIPRE GNALY JEAN YVES LIGUEactiveLIGUE FORMATIONS CONSEILSdissolvedMANIAME DOUKARAdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
MOHAMED TRAOREPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100