DOSSIERS / AVA CONSEILS TRAVAUX
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Company dossier

AVA CONSEILS TRAVAUX

FRANCE · COMPANY · INCORPORATED 2025-07-28
KYBE ID: FR-989639208 · 989639208 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVA CONSEILS TRAVAUX
fr_insee
989639208
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-07-28
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18 PL des Nympheas, 93420 Villepinte
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71.12B
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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

87 total

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

1SOFT TSdissolvedABDESLAM SADELLIactiveALL4HOME VILLEPINTEdissolvedALLIANCE GROUPdissolvedALTITIOdissolvedAMI&LOdissolvedAUCAGOS FREDactiveAVAFRETdissolvedAZA PROTECTdissolvedAZUR SECURITE PRIVEEdissolvedBB LOCATIONdissolvedBERY CONSTRUCTIONdissolvedBIBLOS DISTRIBdissolvedBJPRO TRANSPORTSdissolvedBORLAINdissolvedBY ONTdissolvedCDE BAT IMMOdissolvedCG BATdissolvedCG FRANCEdissolvedCHARLY TEAMdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
Sinan OZDEMIRPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100