DOSSIERS / AVL AUTOMOBILES
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Company dossier

AVL AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 2023-12-18
KYBE ID: FR-982300097 · 982300097 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVL AUTOMOBILES
fr_insee
982300097
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-12-18
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1 RUE des Rolliers, 30820 Caveirac
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45.11Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

3L COMPTAactiveA 2 KactiveACAP TRAITEMENT DE L'EAUdissolvedACTION VENTEactiveADMIN'SERVICESdissolvedAESOdissolvedAGRI30dissolvedAJPactiveAMBROISIEdissolvedANNE LAURE MEUNIERactiveASSINIEactiveATTITUDE VOYAGESdissolvedAU FIL DU BOISactiveAURELIE NICOLE JACQUELINE GUYOTactiveAURIANE BOUTEILLEactiveAVI.DIFdissolvedBBIC : BAZ-FROID, BAZ-CHR, FROID-COMMERCIAL, FROID INDUSTRIEL, FROID EMBARQUE, CLIMATISATION.activeBDLVdissolvedCENTRALE D'ACHAT DES PERSONNES AGEESdissolvedCENTRE DE FORMATION IMMOBILIERE, LINGUISTIQUE ET COMMERCIALEdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
moussa houssam eddine messaoudiPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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