DOSSIERS / A V L V
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Company dossier

A V L V

FRANCE · COMPANY · INCORPORATED 2012-04-24
KYBE ID: FR-751141763 · 751141763 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A V L V
fr_insee
751141763
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-04-24
fr_insee
9 RUE Barla, 06300 Nice
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45.20A
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3
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACCESSOIRES MOTO IMPORT EXPORTdissolvedALEKSANDRA KLANJSCEKactiveAMAL TEBAIBIAactiveBECHIR GHARMOULdissolvedBOLEY MOTOS SERVICESdissolvedCAMILLE POIROTdissolvedCLAIRE MARGUERITE RENEE BUILLESdissolvedCP RACING TEAMdissolvedDOMINIQUE AUGUSTE MESIANOdissolvedETABLISSEMENTS JOSEPH CAMOUSdissolvedINDI GIUBILEIactiveJEAN-LOUIS ROUGIERdissolvedJOSEPH ISSAUTIERdissolvedKARINA CLAIRE RALLOdissolvedMESSANOdissolvedMOHAMED HABIB SAIDdissolvedMOTO STAR EQUIPEMENTSdissolved[ND]activePaul DudaactiveSD DRIVER 06dissolved

+2 more

People with significant control

1 people
NameRoleFromSource
AGMPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100