DOSSIERS / AVNER.A
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Company dossier

AVNER.A

FRANCE · COMPANY · INCORPORATED 2009-05-11
KYBE ID: FR-512350877 · 512350877 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVNER.A
fr_insee
512350877
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-11
fr_insee
145 RUE DE LA POMPE, 75016 PARIS
fr_insee
68.20B
fr_insee
€5,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABENdissolvedADVARETdissolvedAKM NGUERdissolvedAXELLE CAHUactiveBRIGITTE DEBAYdissolvedCABINET COLNAT MANCIN BANEL ASSIMONactiveCARRIERE ET SABLEdissolvedCORINNE JULIE CASTROactiveDB 40dissolvedDIDIER.AdissolvedDOMINIQUE ROGER DUFOURGdissolvedEDEN.AdissolvedFONCIERE OUEST OCEANactiveHOLDING NGUERdissolvedINDIVISION CESAROactiveINDIVISION CHANUSSOT VITRYactiveJACOB & JACOBdissolvedJACQUELINE GALTIERdissolvedJAHN VALERY JAHN-VALERY BOURRECdissolvedJEAN CHRISTIAN PERCEROUdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
VALERIE MEZGUINIDirigeant—France registry
DIDIER AZOULAYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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