DOSSIERS / A.V.A.
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A.V.A.

FRANCE · COMPANY · INCORPORATED 2006-06-12
KYBE ID: FR-490513645 · 490513645 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
A.V.A.
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490513645
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dissolved
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Limited liability company (SARL)
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2006-06-12
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1 ALL NELLY MEQUILLET, 89480 FESTIGNY
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68.20B
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€30,000
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Connections

10 links
Shared operator — likely the same administrator
SCI AV AVShared officer / director · 3 share thisSCI AV AVShared registered address · 3 share thisBOSShared registered address · 3 share thisBOSShared officer / director · 3 share thisSO FOLIEShared officer / director · 9 share thisSCI KEILYShared officer / director · 9 share thisSCI M.S.T.Shared officer / director · 9 share thisCYCAS CREATEUR D'EXTERIEURShared officer / director · 9 share thisSOCIETE SFCShared officer / director · 9 share thisAIRMINE SERVICESShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
VINCENT CHAMPIONDirecteur—France registry
AMBROISE VINCENT LOUIS CAMILLE CHAMPIONMembre du directoire—France registry
ASTRID CHANELLE VERONIQUE CHAMPIONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100