DOSSIERS / AVHD INVEST
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Company dossier

AVHD INVEST

FRANCE · COMPANY · INCORPORATED 2013-03-25
KYBE ID: FR-792033201 · 792033201 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
AVHD INVEST
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792033201
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dissolved
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Real-estate civil company (SCI)
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2013-03-25
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29 BD FRED SCAMARONI, 20000 AJACCIO
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68.20B
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
SCM S. UR. 93Shared officer / director · 3 share thisSCI LUNAShared officer / director · 3 share thisLANGUEDOC SUD ALPES PROPRETEShared officer / director · 5 share thisVF FACILITIESShared officer / director · 5 share thisVENGOShared officer / director · 5 share thisFCN INVEST IMMOShared officer / director · 5 share thisROBERT ANDRE MARCEL SAMSONShared registered address · 6 share thisNICOLE SUZANNE MINETTOShared registered address · 6 share thisFABIEN DESWAZIEREShared registered address · 6 share this[ND]Shared registered address · 6 share thisRENE PROCISSIShared registered address · 6 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

8 people
NameRoleFromSource
FRANCOIS MICHEL VENTURADirecteur—France registry
CATHERINE HENRIETTE GOLZANMembre du directoire—France registry
DOMINIQUE MICHELE ELISABETH TIELMANSMembre du directoire—France registry
ERIC CHRISTIAN HOUDARTMembre du directoire—France registry
PIERRE MARIE DEVILLARDMembre du directoire—France registry
VERONIQUE SYLVIE HENRIETTE FERRANDMembre du directoire—France registry
VF CONSEILMembre du directoire—France registry
YVES RENE PIERRE HOUDARTMembre du directoire—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