DOSSIERS / FRANCE AVENUE
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Company dossier

FRANCE AVENUE

FRANCE · COMPANY · INCORPORATED 1998-10-26
KYBE ID: FR-420545022 · 420545022 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANCE AVENUE
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420545022
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dissolved
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Civil company
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1998-10-26
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29 T AV DE FRANCE, 74000 ANNECY
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68.20B
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€236,296
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD CHEVALLIERDirigeant—France registry
MICKAEL CHEVALLIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICKAEL CHEVALLIER (officer) matches PEP Mickaël Chevalier — Q66501320. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100