DOSSIERS / D'AVIGNON
← SearchExport PDF
Company dossier

D'AVIGNON

FRANCE · COMPANY · INCORPORATED 2016-03-09
KYBE ID: FR-818953440 · 818953440 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D'AVIGNON
fr_insee
818953440
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-09
fr_insee
AV DES ARTISANS, ZAC DU ROUBIAN, 13150 TARASCON
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE SANCHEZDirecteur—France registry
FRANCISCO MARTINEZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCISCO MARTINEZ (officer) matches PEP Francisco Martínez Martínez — Member of the Chamber of Deputies of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 16?

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