DOSSIERS / AVA CAPITAL
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Company dossier

AVA CAPITAL

FRANCE · COMPANY · INCORPORATED 2011-06-22
KYBE ID: FR-533078978 · 533078978 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVA CAPITAL
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533078978
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dissolved
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Limited liability company (SARL)
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2011-06-22
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12 RUE DE LISBONNE, 75008 PARIS
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64.20Z
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€157,230
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE IchaiPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100