DOSSIERS / A.V.S.
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Company dossier

A.V.S.

FRANCE · COMPANY · INCORPORATED 2001-06-14
KYBE ID: FR-438107658 · 438107658 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.V.S.
fr_insee
438107658
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-14
fr_insee
, 32140 PANASSAC
fr_insee
68.20A
fr_insee
€450
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABADIE CHARPENTES COUVERTURESdissolvedABEL FERREIRAdissolvedALINE MONFERRANdissolvedANDRE BISTOSdissolvedASSOC IMPACT DU PLEIN EVANGILEactiveBERNARD MARCEL MAURICE LOURMIERESdissolvedCHANTAL MOUTETactiveCLAUDE DUPARTdissolvedCLAUDE SOUMEILHANdissolvedCOLETTE MARIE PAULE DUPARTactiveCOMITE DES FETES DE PANASSACactiveEARL DU BARONdissolvedERIC PIERRE BERNARD MOUTETactiveGASTRO SANTEdissolvedGERARD GILBERT ROBINdissolvedGERARD HILARION ANDR MIEJAVILLEactiveGRACIEUX DA DALTdissolvedIMPACT DIFFUSION DE LA FOIdissolvedINDIVISION LOURMIERES BERNARDdissolvedJEAN DATTASdissolved

+22 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE STEFANIPrésident—France registry
PHILIPPE VERDUPrésident—France registry
SEBASTIEN DAVID ALLABERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100