DOSSIERS / L'AVE
← SearchExport PDF
Company dossier

L'AVE

FRANCE · COMPANY · INCORPORATED 2008-10-23
KYBE ID: FR-508700564 · 508700564 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'AVE
fr_insee
508700564
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-23
fr_insee
25 CHE DE SAINT BOURDON, 13127 VITROLLES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE-JOSE JEANINE JOSETTE MARCELLE GELSOMINE BISOGNOAdministrateur—France registry
CHARLOTTE LUGDIVINE ROMEROMembre du directoire—France registry
GWENDOLINE AMELIE ROMEROMembre du directoire—France registry
LUDOVIC ROBERT ROMEROMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100