DOSSIERS / AVUS WORLDWIDE CLAIMS SERVICE
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AVUS WORLDWIDE CLAIMS SERVICE

FRANCE · COMPANY · INCORPORATED 2023-12-11
KYBE ID: FR-981637333 · 981637333 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVUS WORLDWIDE CLAIMS SERVICE
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981637333
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active
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Limited liability company (SARL)
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2023-12-11
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58 RUE de la Victoire, 75009 Paris
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66.22Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2MINEdissolvedADB BPOdissolvedADB TECHNOLOGIESactiveAS-PARTNERSdissolvedASS FORUM COMPET SECURI SYST INFORMATIONactiveATELIER ALMAactiveCICOHactiveCONTENT TO EMOTIONdissolvedDELSERVICESactiveEASY TICKETS SERVICESdissolvedEKSAEdissolvedEKSAE DEVELOPPEMENTactiveERANOVUM E-MOBILITY FRANCE PROJECTS 1activeET0407activeETABLISSEMENTS ESTIC-MAILLOTdissolvedEXTESIOdissolvedFINANCE FLdissolvedFONCIMAG 2dissolvedGROUP NATION TRANSP COMBINESactiveH2 COMdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
Carmen MAYERPrésident—France registry
Thomas MAG. IUR. HURMERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100