DOSSIERS / AVIMMO
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Company dossier

AVIMMO

FRANCE · COMPANY · INCORPORATED 2010-07-15
KYBE ID: FR-523774685 · 523774685 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVIMMO
fr_insee
523774685
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-15
fr_insee
109 RUE DU CHERCHE-MIDI, 75006 PARIS
fr_insee
68.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AMPARAactiveANNE GERMAINE BERTAUDdissolvedATTITUDE COMMUNICATIONdissolvedCAROdissolvedCHERCHEMINIPPESdissolvedCHERCHE MINUITdissolvedCHRISTIAN VIALEdissolvedCLAUDE BAYONNEdissolvedCLAUDE JACQUES LAURENTdissolvedCLAUDINE NICOLE BOURSONdissolvedCLOTILDE & ALEXANDREdissolvedCONSTANCE & MATSUEactiveDAYAMactiveDOMINIQUE EUSTACHEdissolvedEDONEdissolvedEMILE HEULINdissolvedFARG'EAU INVESTactiveGRAND FAUBOURG HOLDINGactiveGRAND FAUBOURG SUDdissolvedGRAND FAUBOURG SUDGRAND FAUBOURG SUDactive

+35 more

People with significant control

4 people
NameRoleFromSource
ANNABEL MARIE WeberDirigeant—France registry
CHARLOTTE ISABELLE WeberDirigeant—France registry
GERALDINE ANNE WeberDirigeant—France registry
PASCAL WeberPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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