DOSSIERS / DOMAINE AVELINE
← SearchExport PDF
Company dossier

DOMAINE AVELINE

FRANCE · COMPANY · INCORPORATED 2023-06-08
KYBE ID: 969500CW7A40CZ0E4467 · 953251576 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOMAINE AVELINE
gleif
953251576
gleif
dissolved
gleif
Civil company
gleif
2023-06-08
gleif
35 RUE GAMBETTA, 77500 CHELLES
gleif
41.10D
gleif
€1,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAULO FariaDirecteur—France registry
GROUPE FARIA IMMOBILIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100