DOSSIERS / AVEC
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Company dossier

AVEC

FRANCE · COMPANY · INCORPORATED 2007-02-21
KYBE ID: FR-494368368 · 494368368 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVEC
fr_insee
494368368
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-21
fr_insee
18 BD DE BROSSES, 21000 DIJON
fr_insee
41.10C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

12 AVENUE ARISTIDE BRIANDdissolved73 RUE DE MIRANDEdissolvedALLIANCE IMMOBILIEREdissolvedBIS DEVELOPPEMENTdissolvedCPIMMOdissolvedDES POMMIERSdissolvedDIJON 128-130 RUE DE TALANTdissolvedDOMAINE MARMUZOTSactiveDOME IMPERIALdissolvedGENEVIEVE DE MOLLERAT DU JEUdissolvedHABITAT ET CONSTRUCTIONdissolvedHFRactiveHUBERT INVESTdissolvedLE CLOS HRdissolvedLES TERRASSES DE LE NOTREdissolvedNATHALIE LUCILE QUEGUINERdissolved[ND]dissolvedPATRIMOINE ET INVESTISSEMENTdissolvedRESIDENCE SERVICES VILLAS MEDICIS PARAY-LE-MONIALdissolvedRESIDENCES SERVICES VILLA MEDICISdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
GENEVIEVE RENE MARIE CECILE DE MOLLERAT DU JEUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100