DOSSIERS / A.V.I.
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A.V.I.

FRANCE · COMPANY · INCORPORATED 1978-06-01
KYBE ID: FR-312906431 · 312906431 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
A.V.I.
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312906431
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dissolved
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Simplified joint-stock company (SAS)
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1978-06-01
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2018-03-28
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10 RUE DE LA CHAUSSEE D ANTIN, 75009 PARIS 9
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68.10Z
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€350,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NISSIM DAHANAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

NISSIM DAHAN (officer) matches PEP Nissim Dahan — Knesset member, Israel. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off