DOSSIERS / AVM
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Company dossier

AVM

FRANCE · COMPANY · INCORPORATED 2010-12-16
KYBE ID: FR-529047755 · 529047755 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVM
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529047755
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dissolved
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Real-estate civil company (SCI)
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2010-12-16
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8 RUE DU CHENE BENIT, 25170 PELOUSEY
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VERONIQUE MONNEURDirecteur—France registry
ALAIN SIMMENDirigeant—France registry
MATHILDE SIMMENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100