DOSSIERS / FINANCIERE AVESTA
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FINANCIERE AVESTA

FRANCE · COMPANY · INCORPORATED 2024-02-28
KYBE ID: FR-984706044 · 984706044 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCIERE AVESTA
fr_insee
984706044
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-28
fr_insee
107 BD Raspail, 75006 Paris
fr_insee
70.10Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AGAPE LES CARACTERESactiveAVESTAAIactiveBEN-LAVdissolvedCAGIREdissolvedCHARLOTTE MERLETdissolvedCORINNE DANIELLE NASLOTdissolvedCSUTOdissolvedCYRIL LACHERETactiveD EXPERTISE COMPTABLEdissolvedFINANCIERE A2GMactiveFINANCIERE AGAPEactiveFINANCIERE CTBdissolvedGABRIELLE CHAMOULEAUdissolvedGECA GROUP ENTREP ASSOCIEESdissolvedGLOBAL AND ARCHITECTURAL PROJECTdissolvedGUILLARD CORPORATEdissolvedIL CANTINONEdissolvedJEAN MARIE DOULCETdissolvedJEANNE PORCUdissolvedJONATAN PEREZ LLUCHactive

+26 more

People with significant control

2 people
NameRoleFromSource
Adrien GuillardDirecteur général délégué—France registry
Victor GuillardPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100