KYBE — See who's really behind any company

Company dossier

17 AVN

FRANCE · COMPANY · INCORPORATED 2006-01-27
KYBE ID: FR-488236118 · 488236118 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal name17 AVN

fr_insee

Registration488236118

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2006-01-27

fr_insee

Registered address3 PL DU FORUM, 51100 REIMS

fr_insee

Industry41.10A

fr_insee

Share capital€2,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPHdissolved ALRdissolved BAVARIAdissolved B.C.B.dissolved B.C.I.dissolved B.F.S.dissolved BMBdissolved BROOKS CAPITALactive BROOKS CORPactive BROOKS DEVELOPPEMENTdissolved BROOKS PROPERTY MANAGEMENTdissolved BROOKS RACINGdissolved BROOKS VALORISATIONdissolved CHLdissolved CHL 2dissolved CMVdissolved CS 77dissolved DHPdissolved DHP GESTIONdissolved GBMAdissolved

+37 more

People with significant control

1 people

Name	Role	From	Source
PHILIPPE GEORGES ROGER HAEZEBROUCK	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100