DOSSIERS / AVALY
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Company dossier

AVALY

FRANCE · COMPANY · INCORPORATED 2015-03-10
KYBE ID: FR-810098202 · 810098202 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AVALY
fr_insee
810098202
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-10
fr_insee
20 RUE DES CYPRES, 84310 MORIERES-LES-AVIGNON
fr_insee
68.20B
fr_insee
€10,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AVALYfr_insee · 854048444 · dissolved

Connections

7 links
Shared operator — likely the same administrator
AGENCE ALSACE LORRAINEShared officer / director · 3 share thisVALERIE FAVRE DECORATIONShared officer / director · 3 share thisV T D PShared officer / director · 4 share thisROLUTOShared officer / director · 4 share thisHUP MEDIAShared officer / director · 4 share thisSCI CHRISShared officer / director · 4 share thisSCI B.O.A.Shared 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

4 people
NameRoleFromSource
VALERIE FAVREDirecteur—France registry
DAVID BOUDIERMembre du directoire—France registry
PIERRE BOUDIERMembre du directoire—France registry
THOMAS FORNAROLIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100