DOSSIERS / AVEA INVEST
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AVEA INVEST

FRANCE · COMPANY · INCORPORATED 2026-02-03
KYBE ID: FR-100666460 · 100666460 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVEA INVEST
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100666460
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active
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Simplified joint-stock company (SAS)
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2026-02-03
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55 LOT le Mont, 43330 Saint-Ferréol-d'Auroure
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70.10Z
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€217,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Vincent PEREZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Vincent PEREZ (officer) matches PEP Vincent Perez — member of the Texas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100