DOSSIERS / AVAZERI CONSTRUCTIONS
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AVAZERI CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2011-03-21
KYBE ID: FR-531067767 · 531067767 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVAZERI CONSTRUCTIONS
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531067767
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dissolved
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Simplified joint-stock company (SAS)
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2011-03-21
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RUE DU JEU DE MAIL, 34520 LE CAYLAR
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43.99C
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC AVAZERIPrésident du conseil d'administration—France registry
FREDERIC CHRISTIAN LOUIS AVAZERIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100