DOSSIERS / AV HOLDING
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Company dossier

AV HOLDING

FRANCE · COMPANY · INCORPORATED 2023-11-15
KYBE ID: FR-981545742 · 981545742 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AV HOLDING
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981545742
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active
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Simplified joint-stock company (SAS)
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2023-11-15
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49 RUE Voltaire, 92300 Levallois-Perret
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70.10Z
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€651,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

26 LEADSactive2NR CONSULTINGdissolved3M TRANSPORTSactiveAFITECdissolvedAGF INVESTdissolvedALAIN CARASCO SASUdissolvedALAIN VAN COdissolvedALB ROMEOactiveAMG BATIMOdissolvedAOLdissolvedAP CONSTRUCTIONdissolvedARIUS ACADEMYdissolvedARIUS YOGAdissolvedASF PATRIMOINEdissolvedASI DESIGNdissolvedAS TRANS PRESSEactiveATIL MIEL-MULTISERVICESdissolvedAV CONSEILactiveB3S RENOVATIONactiveBHS CAPITALdissolved

+103 more

People with significant control

1 people
NameRoleFromSource
Violeta KOVACEVICPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

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