DOSSIERS / AVVENE INVESTISSEMENTS
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Company dossier

AVVENE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2013-04-23
KYBE ID: FR-792582744 · 792582744 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
AVVENE INVESTISSEMENTS
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792582744
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dissolved
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Simplified joint-stock company (SAS)
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2013-04-23
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4 SQ DES FLORALIES, 69340 FRANCHEVILLE
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70.10Z
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1
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€1,953,000
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Connections

6 links
Shared operator — likely the same administrator
YVETTE DUTRUELShared registered address · 4 share thisSCI T&T ONEShared registered address · 4 share thisAVVENE EXPANSIONShared registered address · 4 share thisSCI EYBENS 2002Shared officer / director · 4 share thisBORDAS INDUSTRIAL GROUPShared officer / director · 4 share thisSCI T&T ONEShared 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

1 people
NameRoleFromSource
DIDIER MEGGIOLAROPrésident 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