DOSSIERS / LAVNI KAZ AN NOU
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Company dossier

LAVNI KAZ AN NOU

FRANCE · COMPANY · INCORPORATED 2009-10-09
KYBE ID: FR-515403368 · 515403368 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LAVNI KAZ AN NOU
fr_insee
515403368
fr_insee
dissolved
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Civil company
fr_insee
2009-10-09
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600 AV VAL D'AZUR, 83110 SANARY-SUR-MER
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68.20B
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€150,000
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Connections

13 links
Shared operator — likely the same administrator
GOLF AVENIR IMMOBILIERShared registered address · 4 share thisSCI AVENIR IIIShared registered address · 4 share thisASSISTANCE CONSEIL GESTION DES PARTICULIERS ET ENTREPRENEURSShared registered address · 4 share thisSCI CAP AVENIRShared officer / director · 5 share thisSCI DES THERMESShared officer / director · 5 share thisGOLF AVENIR IMMOBILIERShared officer / director · 5 share thisSCI JOK' AVENIRShared officer / director · 5 share thisGFV M CHAPOUTIER MALLEVALShared officer / director · 10 share thisS.P AVENIR GENERATION IIShared officer / director · 10 share thisSCI SP AVENIRShared officer / director · 10 share thisSCI AVENIR IIIShared officer / director · 10 share thisASSISTANCE CONSEIL GESTION DES PARTICULIERS ET ENTREPRENEURSShared officer / director · 10 share thisSCI AVENIR DES SABLONSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
CHRISTELLE MICHELINE HENRIETTE JONNARDDirigeant—France registry
FLORENCE FRANCOISE CHRISTIANE JONNARDDirigeant—France registry
JEAN LUC CHRISTIAN BENOIT JONNARDDirigeant—France registry
LAURENT MARTIN PIERRE JONNARDDirigeant—France registry
NICOLE ALICE YVONNE KALILPrésident—France registry
THIERRY PIERRE HENRI JONNARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100