DOSSIERS / AVE MARIA
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Company dossier

AVE MARIA

FRANCE · COMPANY · INCORPORATED 2014-08-11
KYBE ID: FR-803997311 · 803997311 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVE MARIA
fr_insee
803997311
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-08-11
fr_insee
4 RUE DU QUATRE SEPTEMBRE, 34500 BEZIERS
fr_insee
47.71Z
fr_insee
1
fr_insee
€66,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE ANGELOTTIdissolvedBUREAU INFORMATION JEUNESSE DE BEZIERSactiveDOMINIQUE VIDALdissolvedGROUPE H ET BdissolvedGUY PIERRE DANIEL JUNCAROLactiveHENRI OLIVEdissolvedISABELLE GONZALEZdissolvedISALINE JUNCAdissolvedMAGDOM 44dissolvedMICHELE MARROTdissolvedOLIVIER CHARLES EUGENE ROUDIEREdissolvedPIERRE COTTEREAUdissolvedROGER REYNAUDdissolvedSCI 4 RUE DU 4 SEPTEMBREdissolvedSCI LA SIESTAdissolvedSCI LES MOUFLONSdissolvedSCI LES PELERINSdissolvedSCI L OEIL DOUXdissolvedSYND DE COPROP DU 4 R DU 4 SEPTEMBREactive

People with significant control

1 people
NameRoleFromSource
ISABELLE GONZALEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100