DOSSIERS / AVIM
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Company dossier

AVIM

FRANCE · COMPANY · INCORPORATED 1984-04-27
KYBE ID: FR-329414767 · 329414767 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVIM
fr_insee
329414767
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-04-27
fr_insee
16 RUE DE GRAY, 21000 DIJON
fr_insee
70.3A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Charly CumontactiveCLEMENT BUISSONdissolvedCOGESYL CHOMP GEST SYST LOGIGIdissolvedCOLOMBY MALADIEREdissolvedDELPHINE SANDRINE PENOCCHIOdissolvedDISTRIBUTION PRODUITS REPROGRAPHIQUESdissolvedEDA SAKMANdissolvedINDIVISION BRIEZ HUBLARTactiveISISdissolvedJEAN DAVID MAXIME MARLAIREdissolvedJEAN-PIERRE MARCEL LAMYdissolvedLA FONCIERE GESSIENNEdissolvedLES EAUX VIVES DU PETIT BERNARdissolvedLUC JODORdissolvedMAIRIG KEBABdissolvedMICHEL LOUIS EUGENE JULIENdissolved[ND]activeRASHITA ALIEVdissolvedSA AUGEYdissolvedSCI 31 RUE BUFFONdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE PAUL MOREAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100