DOSSIERS / AVRIL
← SearchExport PDF
Company dossier

AVRIL

FRANCE · COMPANY · INCORPORATED 2000-06-19
KYBE ID: FR-432104933 · 432104933 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVRIL
fr_insee
432104933
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-19
fr_insee
LD ANSE DES CAYES, 97133 SAINT BARTHELEMY
fr_insee
68.20A
fr_insee
€39,637
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 GactiveABILIO MENDES DA COSTAdissolvedADOLPHE MARIE JOSEPH QUESTELdissolvedADRIANO FRANCISCO DA SILVA CARDOSOdissolvedAGOSTINHO DA ROCHA E SILVAdissolvedALAIN PIERRE JEAN BINETdissolvedANDY MICHEL URBAIN ROBERTactiveANNIE GERVAISdissolvedANNIE MONIQUE GRONLIERdissolvedARNAUD CLAUDE MICHELETdissolvedAROWdissolvedARSENE LUDOVIC LOUISdissolvedASCENSIONdissolvedAXEL BENJAMIN GREAUXactiveBELOU'S PdissolvedBERNARD JEAN GREAUXactiveBORD DE MER - BDM S.A.SdissolvedBRIDGETdissolvedBRUNO GEORGES MEUNIERdissolvedBRUNO ROGER JACQUES LOUVELdissolved

+115 more

People with significant control

2 people
NameRoleFromSource
APRIL MARIE MORANPrésident—France registry
BYRON EDWARD NEWLANDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100