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Company dossier

AVI FINANCES

FRANCE · COMPANY · INCORPORATED 2005-01-01
KYBE ID: FR-480329036 · 480329036 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAVI FINANCES

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Registration480329036

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2005-01-01

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Registered address99 RUE DE GERLAND, 69007 LYON

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Industry64.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AKTEOdissolved AMPERES & CIEdissolved CAPLETACAactive CLIMAX FIGHT ACADEMYactive CLININFOdissolved COFLUENSISactive EMMAXdissolved FP PRODUCTIONSdissolved GERLAND IMMOdissolved GLOBAL DISTRIBUTIONdissolved GROUPE ARTELISactive HEVEAactive HUMANactive INCEPTdissolved INCORactive INPULSEactive INSTITUT INSANactive INSTITUT SUPERIEUR DES TECHNIQUES INDUSTRIELLES ET DE LA COMMUNICATIONactive IT SYSTEM GROUPdissolved JESSICA DENISE LUCIENNE DUSSEZdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100