DOSSIERS / AVANIM
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Company dossier

AVANIM

FRANCE · COMPANY · INCORPORATED 2015-09-02
KYBE ID: 96950055DDW4KSTHPR77 · 813296076 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVANIM
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813296076
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dissolved
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Real-estate civil company (SCI)
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2015-09-02
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10 CRS D'ALBRET, 33000 BORDEAUX
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MAURICE TOLEDANODirecteur—France registry
AVI TOLEDANODirigeant—France registry
BEATRICE PERCHERONDirigeant—France registry
CARLA TOLEDANODirigeant—France registry
SANDRA TOLEDANODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100