DOSSIERS / SARL AV CONSTRUCTIONS
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SARL AV CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2012-04-05
KYBE ID: FR-750639577 · 750639577 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SARL AV CONSTRUCTIONS
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750639577
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dissolved
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Limited liability company (SARL)
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2012-04-05
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13 BD PASCAL PAOLI, 20200 BASTIA
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64.20Z
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI L'OLMUShared officer / director · 5 share thisMAFShared officer / director · 5 share thisSCI FA2Shared officer / director · 5 share thisLUNA ROSSA IMMOBILIERShared officer / director · 5 share thisF BERTONCINIShared registered address · 7 share thisSCI MEVAShared registered address · 7 share thisJACOB NINIOShared registered address · 7 share thisSCI L'OLMUShared registered address · 7 share thisSUZANNE CHOUZENOUXShared registered address · 7 share thisFLORENT MATHIEUShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FRANCOIS PAUL DOMINIQUE JOSEPH AMBROSINIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100