DOSSIERS / AVLIS
← SearchExport PDF
Company dossier

AVLIS

FRANCE · COMPANY · INCORPORATED 1997-10-02
KYBE ID: FR-414023200 · 414023200 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVLIS
fr_insee
414023200
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-10-02
fr_insee
134 RUE DE LA REPUBLIQUE, 95370 MONTIGNY-LES-CORMEILLES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINA FURLANISDirecteur—France registry
MARCELINO DA SILVADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100