DOSSIERS / AVRON 08
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Company dossier

AVRON 08

FRANCE · COMPANY · INCORPORATED 2011-07-19
KYBE ID: FR-505143347 · 505143347 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVRON 08
fr_insee
505143347
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-07-19
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5 ALL AUGUSTE RENOIR, 92300 LEVALLOIS-PERRET
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68.20B
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ISMAIL BEN OMBRANEDirecteur—France registry
FERDJELLAH CHERGUIDirigeant—France registry
SAMIR BEN EL HADJDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100