DOSSIERS / AVEYMECA
← SearchExport PDF
Company dossier

AVEYMECA

FRANCE · COMPANY · INCORPORATED 2016-07-13
KYBE ID: FR-821179934 · 821179934 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
AVEYMECA
fr_insee
821179934
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-13
fr_insee
183 RUE DE PALLIRAS LE CROS, 43150 SAINT-MARTIN-DE-FUGERES
fr_insee
33.12Z
fr_insee
€10,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI DENTAIRE DES 4 CHEMINSShared officer / director · 8 share thisSCI CLAREMShared officer / director · 8 share thisSCI VAL DE GILLYShared officer / director · 8 share thisSARL ELEC PLOMBERIEShared officer / director · 8 share thisENTREPRISE MARC PONSShared officer / director · 8 share thisSELARL DU DOCTEUR MARC PONSShared officer / director · 8 share thisSOCALMENTShared officer / director · 8 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

1 people
NameRoleFromSource
⚠ MARC PONSPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MARC PONS (officer) matches PEP Marc Pons Pons — Member of the Parliament of the Balearic Islands, Spain. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100