DOSSIERS / AVB
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Company dossier

AVB

FRANCE · COMPANY · INCORPORATED 2002-01-18
KYBE ID: FR-422904383 · 422904383 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVB
fr_insee
422904383
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-01-18
fr_insee
CHE DES VIRGILES, 83120 SAINTE-MAXIME
fr_insee
43.99C
fr_insee
3
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDALLAH BEN ABDALLAHdissolvedAPPLICATION PROTECTION INVISIBLEdissolvedARMANDO PEROTTOactiveATELIER DU PAYSAGE MEDITERRANEENdissolvedDECO PEINTdissolvedELIANE ROSSOactiveHENRI ABEILLEdissolvedINDIVISION ROSSOdissolvedJACQUES LAINEactiveL ESPACE BLEUdissolvedMABROUK LATRACHdissolvedMACONNERIE PISCINE SERVICESdissolvedMARIE FRANCE VENDRELYdissolvedMARLEXdissolvedM BAREK SASSIdissolvedOMAR BOUSKIDdissolvedSCDF ESPINOSA GIRAUDdissolvedSCDF LEPETRE JOEL ET RAFLIK VICTORdissolvedSCI BLEU SAFRANdissolvedSOCIETE NOUVELLE AGEM TECHNIBATdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE LUC EDOUARD VERNETPrésident—France registry
CHRISTOPHE VERNETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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