DOSSIERS / AVELIN 2015
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Company dossier

AVELIN 2015

FRANCE · COMPANY · INCORPORATED 2015-11-24
KYBE ID: FR-814864039 · 814864039 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVELIN 2015
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814864039
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dissolved
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Civil company
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2015-11-24
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37 RUE MIRABEAU, 59420 MOUVAUX
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FIMU 2010Directeur—France registry
ALICIA HUEMembre du directoire—France registry
AMAURY HUEMembre du directoire—France registry
EGLANTINE HUEMembre du directoire—France registry
FIMU 2016Membre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

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