DOSSIERS / AVESTA 24
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Partnership dossier

AVESTA 24

FRANCE · PARTNERSHIP · INCORPORATED 2006-03-23
KYBE ID: FR-488869223 · 488869223 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVESTA 24
fr_insee
488869223
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-03-23
fr_insee
BD ALLEGRE, PORT DE PLAISANCE, 97290 LE MARIN
fr_insee
77.39Z
fr_insee
€661,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REGIS HENRI JOSEPH MARIE GUILLEMOTDirecteur—France registry
DOMINIQUE EURLMembre du directoire—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