DOSSIERS / AVA
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Company dossier

AVA

FRANCE · COMPANY · INCORPORATED 2015-12-07
KYBE ID: FR-815095708 · 815095708 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVA
fr_insee
815095708
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dissolved
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Real-estate civil company (SCI)
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2015-12-07
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4 RUE CHAMBIGES, 75008 PARIS
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68.20B
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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
ISABELLE SberroDirigeant—France registry
JEROME BaloukaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100