DOSSIERS / AVI 1
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Company dossier

AVI 1

FRANCE · COMPANY · INCORPORATED 2011-06-20
KYBE ID: FR-533048054 · 533048054 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AVI 1
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533048054
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dissolved
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Real-estate civil company (SCI)
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2011-06-20
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2026-01-26
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14 RUE D'EN BAS, 59440 AVESNELLES
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
INGE-PROJETSMembre du directoire—France registry
YVES ANDRE PIERREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES ANDRE PIERRE (officer) matches PEP Pierre-Yves Andre — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off