DOSSIERS / AV IMMO
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Company dossier

AV IMMO

FRANCE · COMPANY · INCORPORATED 2005-04-12
KYBE ID: FR-481805000 · 481805000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AV IMMO
fr_insee
481805000
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-12
fr_insee
4 RUE DU MARTHORET, 42800 RIVE-DE-GIER
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DSL INVESTISSEMENTDirigeant—France registry
VALENTIN CHARLES ELYES BOUGUERRADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100