DOSSIERS / AVERTIN
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Company dossier

AVERTIN

FRANCE · COMPANY · INCORPORATED 2006-01-23
KYBE ID: FR-488134735 · 488134735 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVERTIN
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488134735
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dissolved
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Real-estate civil company (SCI)
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2006-01-23
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CHE DU PLANAS, 48000 CHASTEL-NOUVEL
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68.20B
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€800,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DENIS DELORDirecteur—France registry
DENIS DELOR ET ASSOCIESMembre du directoire—France registry
VINCENT QUENINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100