DOSSIERS / SOCIETE CIVILE AVVEJ
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Company dossier

SOCIETE CIVILE AVVEJ

FRANCE · COMPANY · INCORPORATED 2010-06-01
KYBE ID: FR-522740943 · 522740943 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE AVVEJ
fr_insee
522740943
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-06-01
fr_insee
25 RUE BOURG-VIEUX, 64300 ORTHEZ
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AXELLE AUDE DHENINDirecteur—France registry
BENEDICTE DHENINDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE BENAXE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100