DOSSIERS / AVI2B
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Company dossier

AVI2B

FRANCE · COMPANY · INCORPORATED 2013-02-18
KYBE ID: FR-790741730 · 790741730 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AVI2B
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790741730
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dissolved
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Simplified joint-stock company (SAS)
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2013-02-18
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49 RUE MARTIN FRERES, 76000 ROUEN
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68.10Z
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI MARTIN FRERESShared officer / director · 4 share thisSCI ICAAVShared officer / director · 4 share thisSCI APOTHECAShared officer / director · 4 share thisSCI DU ROTINShared registered address · 5 share thisSCI MARTIN FRERESShared registered address · 5 share thisSCI APOTHECAShared registered address · 5 share thisLE CHENE D'HIVERShared registered address · 5 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
ALBAN LOUIS HENRI VERSCHOOREPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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