DOSSIERS / AVALOU VEROURI
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Company dossier

AVALOU VEROURI

FRANCE · COMPANY · INCORPORATED 1988-02-04
KYBE ID: FR-343621140 · 343621140 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
AVALOU VEROURI
fr_insee
343621140
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1988-02-04
fr_insee
LD PONT MENHIR, 29700 PLOMELIN
fr_insee
01.24Z
fr_insee
€3,049
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI SOLTINOShared officer / director · 4 share thisERKELOShared registered address · 4 share thisSIREN 368404000Shared officer / director · 4 share thisDISTILLERIE DES MENHIRSShared registered address · 4 share thisSCI 20 RUE DU MOULIN VERTShared officer / director · 4 share thisSCEA AR GUILIShared registered address · 4 share thisSCEA PENVELET HUELLAShared officer / director · 11 share thisAP2LShared officer / director · 11 share thisSCEA LE LEUREShared officer / director · 11 share thisDISTILLERIE DES MENHIRSShared officer / director · 11 share thisSCEA DE KOAD SALEShared officer / director · 11 share thisKOAD SALEShared officer / director · 11 share thisHEREZHShared officer / director · 11 share thisERKELOShared officer / director · 11 share thisDR LE LAYShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-343621140/network.

People with significant control

3 people
NameRoleFromSource
ANNE-MARIE SEZNECDirigeant—France registry
BERNARD REGINALD CAMILLE GUSTAVE PETITDirigeant—France registry
KEVIN LE LAYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100