DOSSIERS / AVI-NEGOCES
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Company dossier

AVI-NEGOCES

FRANCE · COMPANY · INCORPORATED 2015-04-16
KYBE ID: FR-810809285 · 810809285 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVI-NEGOCES
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810809285
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active
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Simplified joint-stock company (SAS)
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2015-04-16
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259 RUE Pierre et Marie Curie, 77000 Vaux-le-Pénil
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46.18Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABIEN BRETONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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