DOSSIERS / AVEFRA
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Company dossier

AVEFRA

FRANCE · COMPANY · INCORPORATED 2002-12-16
KYBE ID: FR-444528996 · 444528996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AVEFRA
fr_insee
444528996
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-16
fr_insee
2023-09-18
fr_insee
14 RUE DE LA PLAGE, 44510 LE POULIGUEN
fr_insee
68.20B
fr_insee
€132,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CAFE DE LA PLAGEactiveCAROLE DURANDdissolvedCORINNE VIGOUROUXdissolvedDIDIER GEORGES BERNARD FORTINdissolvedHACENE HADJdissolvedJOSETTE JEANNETTE LANDELLEdissolvedLA VERRERIE BGdissolvedLES PETITS BAIGNEURSdissolvedLIDIA LEONIA CARASSALINIactiveMUR MURdissolved[ND]dissolvedPROMOSTOCKdissolvedSCI - BESLON BGdissolvedSCI COLOMBE BGdissolvedSCI DES OLIVIERSdissolvedSCI JMS BGdissolvedSCI - LA PLAINE BGdissolvedSCI LE CADRE BLANCdissolvedSCI OUEST BGdissolvedSCI QUEST BGdissolved

+6 more

People with significant control

5 people
NameRoleFromSource
ERICK OLIVIER FRADINAdministrateur—France registry
MARC MICHEL PIERRE FRADINAdministrateur—France registry
ANNE CHRISTINE LUCETTE FRADINMembre du directoire—France registry
ANNIE MARIE ETIENNETTE HUGUETTE AVENARDMembre du directoire—France registry
JULIE MARIE CHARLOTTE FRADINMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off