DOSSIERS / AVISOR
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Company dossier

AVISOR

FRANCE · COMPANY · INCORPORATED 2014-02-20
KYBE ID: FR-800494007 · 800494007 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVISOR
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800494007
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active
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Simplified joint-stock company (SAS)
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2014-02-20
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32 CRS 32 Cours Manuel de Falla, 26000 Valence
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32.12Z
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10
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€10,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTOPHE MARIUSSEDirecteur général délégué—France registry
CHRISTOPHE ROBERT MARIUSSEDirecteur général délégué—France registry
TTR PARTICIPATIONSDirecteur général délégué—France registry
IZIDORPrésident du conseil d'administration—France registry
PHILIP BONNETPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIP BONNET (officer) matches PEP Philippe Bonnet — Q66499573. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100