DOSSIERS / AVRAH
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Company dossier

AVRAH

FRANCE · COMPANY · INCORPORATED 2024-02-27
KYBE ID: FR-984864033 · 984864033 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVRAH
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984864033
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active
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Simplified joint-stock company (SAS)
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2024-02-27
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102 AV DES CHAMPS ELYSEES, 75008 PARIS 8E ARRONDISSEMENT
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46.38B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

161 total

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

269 PROTECTION RAPPROCHEEdissolvedAE CONSULTINGactiveAGOSTO MANAGEMENTdissolvedAIE AGENCE D'INVESTIGATIONS ENVIRONNEMENTALESdissolvedAIMLAIRactiveALATIS CONSEILdissolvedAliyah Lissy LENTSIDJA NGALAdissolvedALLIANCE PRESTIGEdissolvedALL SPORTS MANAGEMENT COMPANYdissolvedAMSE BIOTECHactiveANANI GOLOU DJITO ADJAKLYactiveARGOLDactiveA&R GROUPEdissolvedARION TRADINGactiveARKANUM PARTNERSactiveATOLL ASSURANCES FRANCEactiveAUAMMAdissolvedAURA LABactiveAUTHENTICactiveAXIENTIS CONSEILdissolved

+141 more

People with significant control

1 people
NameRoleFromSource
LAURENT CHALOM BENHAMOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 161 companies

Risk journey — why 12?

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