DOSSIERS / AVAL
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Company dossier

AVAL

FRANCE · COMPANY · INCORPORATED 2009-02-17
KYBE ID: FR-510549603 · 510549603 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVAL
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510549603
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dissolved
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Real-estate civil company (SCI)
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2009-02-17
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2 RUE CHARLES BAUDELAIRE, 91220 BRETIGNY-SUR-ORGE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THIERRY DENIS MICHEL CERFDirecteur—France registry
MCTCDirigeant—France registry
THI MAI PHUONG TRANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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