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Company dossier

AVD

FRANCE · COMPANY · INCORPORATED 2015-12-04
KYBE ID: FR-789037686 · 789037686 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameAVD

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Registration789037686

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-12-04

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Registered address3 CLINCHAMP, 35240 MARCILLE-ROBERT

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Industry68.20B

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Share capital€1,500

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Companies at this address

10 total

AFT COUVERTUREdissolved ARLETTE CARVAJALactive IMMOGdissolved INTERIEUR CHAUXdissolved LA MINOTERIEdissolved MTC LEGACYactive TWO MUCHactive VINCENT BERNARD PIERRE PIER SEGONZACdissolved Z2 PATRIMOINEdissolved

Connections

3 links

Shared operator — likely the same administrator

CTS GROUPShared officer / director · 2 share this IMMOPROShared officer / director · 4 share this LA MINOTERIEShared officer / director · 4 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

2 people

Name	Role	From	Source
ARLETTE CARJAVAL	Directeur	—	France registry
VINCENT SEGONZAC	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100