DOSSIERS / AV IMMO
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Company dossier

AV IMMO

FRANCE · COMPANY · INCORPORATED 2016-01-21
KYBE ID: FR-817894215 · 817894215 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AV IMMO
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817894215
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dissolved
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Real-estate civil company (SCI)
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2016-01-21
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57 GRANDE RUE, 39190 COUSANCE
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68.20A
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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

4 people
NameRoleFromSource
AURELIE COACH FITNESSMembre du directoire—France registry
VENTURAMembre du directoire—France registry
ANTONIO VENTURAPrésident—France registry
AURELIE PASCALE NELLY MARIE GENEVOISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONIO VENTURA (officer) matches PEP António Ventura — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

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