DOSSIERS / ANAVI GROUP
← SearchExport PDF
Company dossier

ANAVI GROUP

FRANCE · COMPANY · INCORPORATED 2019-02-18
KYBE ID: 9695001F4DW6CPZ2NO09 · 848367702 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANAVI GROUP
gleif
848367702
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
2019-02-18
gleif
10 CRS d'Albret, 33000 Bordeaux
gleif
66.30Z
gleif
3
gleif
€2,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AVI TOLEDANOPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100