DOSSIERS / AVINA
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Company dossier

AVINA

FRANCE · COMPANY · INCORPORATED 2005-02-08
KYBE ID: FR-480734797 · 480734797 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVINA
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480734797
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dissolved
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Real-estate civil company (SCI)
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2005-02-08
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74 AV DU BAC, 94210 SAINT-MAUR-DES-FOSSES
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68.20B
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€92,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES SERGE MOULYDirecteur—France registry
ROBERT MOULYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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