DOSSIERS / AVILIA
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Company dossier

AVILIA

FRANCE · COMPANY · INCORPORATED 2020-07-09
KYBE ID: 969500S8G2BMMTZ1B010 · 884699281 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVILIA
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884699281
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-09
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74 RUE DU CHATEAU, 80000 AMIENS
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68.20A
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€7,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS ANDRE BECQUARTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100