DOSSIERS / AVICAP BOURGOIN
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Company dossier

AVICAP BOURGOIN

FRANCE · COMPANY · INCORPORATED 2013-11-25
KYBE ID: FR-798613279 · 798613279 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVICAP BOURGOIN
fr_insee
798613279
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-11-25
fr_insee
18 RUE JOSEPH CUGNOT, 38300 BOURGOIN JALLIEU
fr_insee
66.19B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIV'TAXIdissolvedADRIEN ELIE FELIX LAYMEactiveAIME DENTALdissolvedALBAN JACQUES MARIE MONTANIERactiveALEGRIAdissolvedAMARYLLISdissolvedASERGOactiveB-GdissolvedCHRISTIAN PAUL CHAUDIERdissolvedDOCTEUR CHRISTOPHE VALOISdissolvedEMMANUELLE PAILLEdissolvedEXCELDENTdissolvedFrédéric VIFQUINactiveFREDOKINEactiveJMR COMPETENCE PARTAGEESactiveLEA BEALdissolvedLE CLOS DE LA PLAINEdissolvedLE CLOS DES VIGNESdissolvedLE CLOS DU DALMAISdissolvedL'ECRINdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
ALAN OLIVIER SCOUARNECAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100