DOSSIERS / AVO FONCIERE
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Company dossier

AVO FONCIERE

FRANCE · COMPANY · INCORPORATED 1999-04-01
KYBE ID: FR-422396291 · 422396291 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVO FONCIERE
fr_insee
422396291
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-01
fr_insee
21 RUE DE SARLIEVE, 63800 COURNON-D'AUVERGNE
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68.32A
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN ONDETDirecteur—France registry
JENNIFER ONDETMembre du directoire—France registry
JESS ONDETMembre du directoire—France registry
VERONIQUE GUENOTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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