DOSSIERS / AVANTGUARD
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Company dossier

AVANTGUARD

FRANCE · COMPANY · INCORPORATED 2025-09-24
KYBE ID: FR-991477464 · 991477464 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVANTGUARD
fr_insee
991477464
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-09-24
fr_insee
9 Rue de Condé, 33000 Bordeaux
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45.11Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

758 total

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

2M ALARME SUD-OUESTactive2S EDITIONSdissolved411BITactiveAASTRIO MEGAdissolvedABD CONSTRUCTIONactiveAB EXCELLENCEdissolvedABIMOdissolvedACHDIFdissolvedACHILLE BATEAU-ECOLE EN ABREGE ABEactiveAdam Michel Jacques BesnainoudissolvedAD BROKERAGEdissolvedAD CONCEPT & DESIGNdissolvedADIL KIRATactiveADIMUNDIdissolvedADLOGdissolvedAFRIQUE SOLIDARITEactiveAGATHEDAVRAYactiveAGENCE CHAMBELLANdissolvedAGENCE KEMAdissolvedAGREAL INTERNATIONALdissolved

+738 more

People with significant control

1 people
NameRoleFromSource
Nicholas HallPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 758 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
Composite risk score34/100