DOSSIERS / AV INVESTISSEMENTS
← SearchExport PDF
Company dossier

AV INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2011-11-30
KYBE ID: FR-538218777 · 538218777 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AV INVESTISSEMENTS
fr_insee
538218777
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-30
fr_insee
10 BD DU ZENITH, 44800 SAINT-HERBLAIN
fr_insee
64.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE PAUL JEAN VOILLETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100