DOSSIERS / AVEN CONSEIL ET STRATEGIE
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Company dossier

AVEN CONSEIL ET STRATEGIE

FRANCE · COMPANY · INCORPORATED 2024-01-16
KYBE ID: FR-983487893 · 983487893 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVEN CONSEIL ET STRATEGIE
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983487893
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active
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Simplified joint-stock company (SAS)
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2024-01-16
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253 BD de Leeds, Immeuble Le Leeds, 59777 Lille
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70.22Z
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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

68 total

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

ACCOMPAGNANCE CONSEILdissolvedASP COURTAGEdissolvedATELIER ARMOUREactiveBECXS PARTNERSdissolvedBELLINGUAdissolvedBONNIEdissolvedC2E NORDdissolvedCABINET ROUSSEAU BENOITdissolvedCHAUFFAGE SANITAIRE SERVICESdissolvedCOCOMI BATdissolvedCOCOMI DEVELOPPEMENTdissolvedCONCEPTION ET COMMERCIALISATION DE MAISONS INDIVIDUELLESdissolvedCOOLOCCAZdissolvedDANFRANCactiveDAYVIAdissolvedDE ANNdissolvedDESIGN TRAINING & SERVICES FRANCEdissolvedDISTRIZYactiveECOCONCEPTdissolvedENERGIESBOXdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
Antoine DOUCHETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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