DOSSIERS / AVICOM
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Company dossier

AVICOM

FRANCE · COMPANY · INCORPORATED 2015-07-02
KYBE ID: FR-812350536 · 812350536 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVICOM
fr_insee
812350536
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-07-02
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152 RTE DE CHATEAUNEUF-DU-PAPE, 84700 SORGUES
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68.32A
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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

2 people
NameRoleFromSource
JEREMY VINCENTDirecteur—France registry
THIERRY VINCENTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY VINCENT (officer) matches PEP Thierry Vincent — Q66500262. Apply enhanced due diligence.

Risk journey — why 16?

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