DOSSIERS / AVOCAFOR
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Company dossier

AVOCAFOR

FRANCE · COMPANY · INCORPORATED 2016-02-25
KYBE ID: FR-818674533 · 818674533 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
AVOCAFOR
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818674533
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dissolved
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Real-estate civil company (SCI)
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2016-02-25
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1 AV DU PRESIDENT PIERRE ANGOT, 64000 PAU
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68.20B
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€100
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Connections

11 links
Shared operator — likely the same administrator
HOLDING NMAShared officer / director · 5 share thisLOCAUX PROShared officer / director · 5 share thisSELARL DALEAS HAMTAT GABETShared officer / director · 5 share thisNICOLAS MAISSNER AVOCATShared officer / director · 5 share thisSPFPL D'AVOCATS DALEAS & HAMTATShared officer / director · 5 share thisLAYUS IMMOShared officer / director · 5 share thisM.A.B.E CONSEIL ASSISTANCE & MANAGEMENTShared officer / director · 6 share thisEAUX VIVES CONSEILS PARTICIPATIONS REALISATIONSShared officer / director · 6 share thisAVOCAPOLEShared officer / director · 6 share thisMONT'LOGISShared officer / director · 6 share thisCAMUSEAU T PShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
DENIS ERIC DALEASDirecteur—France registry
OLIVIER PIERRE JEAN-JACQUES HAMTATDirecteur—France registry
PIERRE MARC ANDREDirecteur—France registry
LOCAUX PROMembre du directoire—France registry
NICOLAS MAISSNERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100