DOSSIERS / AVIMMO
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Company dossier

AVIMMO

FRANCE · COMPANY · INCORPORATED 2016-05-04
KYBE ID: FR-820091643 · 820091643 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AVIMMO
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820091643
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active
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Real-estate civil company (SCI)
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2016-05-04
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8 RUE WILLY BRANDT, 62000 ARRAS
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68.20B
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
ARTOIS INVESTShared registered address · 4 share thisARTOIS VISIONShared registered address · 4 share thisSCI COF 62Shared officer / director · 4 share thisMAXENCE JEAN LOUIS ALBERT BONNEShared registered address · 4 share thisARTOIS VISIONShared officer / director · 4 share thisARTOIS INVESTShared officer / director · 4 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

2 people
NameRoleFromSource
MAXENCE BONNEDirecteur—France registry
ARTOIS INVESTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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