DOSSIERS / AVENIR ET INVESTISSEMENT D'ANNECY
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Company dossier

AVENIR ET INVESTISSEMENT D'ANNECY

FRANCE · COMPANY · INCORPORATED 2004-07-27
KYBE ID: FR-399236686 · 399236686 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVENIR ET INVESTISSEMENT D'ANNECY
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399236686
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active
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Limited liability company (SARL)
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2004-07-27
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17 FG DES BALMETTES, 74000 ANNECY
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68.20B
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€1,200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALI ROUIBAHdissolvedBACK STAGEdissolvedBALMETTES ELECTRONIQUE ASSISTANCEactiveDANIELE CHARIAUdissolvedEDIFICEdissolvedFRANCOIS MAILLAND-GUILLERMINdissolvedGROOTdissolvedLES CHATAIGNIERS ANNEXE HOTELIEREdissolvedMERYAM HERRATIdissolvedMICHEL ANDRE BOUCROTdissolved[ND]dissolvedPASCAL NOYERactivePELECKAdissolvedPERSPECTIVE 2dissolvedP.N.T.dissolvedPNT DEVELOPPEMENTdissolvedPNT INVESTactiveSCI LE DOMAINE DE L'ORATOIREdissolvedSCI LES BEAUX JOURSdissolvedTOUBKAL 74dissolved

+2 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE LAFARGEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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