DOSSIERS / SNC AV IMMO 73
← SearchExport PDF
Partnership dossier

SNC AV IMMO 73

FRANCE · PARTNERSHIP · INCORPORATED 2016-09-02
KYBE ID: FR-822264131 · 822264131 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SNC AV IMMO 73
fr_insee
822264131
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-09-02
fr_insee
21 RUE DE LA RETRAITE SENTIMENTALE, 25000 BESANCON
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AV PROMOTIONMembre du directoireFrance registry
MAX-WHEELMembre du directoireFrance registry
ARTHUR VICHOTPrésidentFrance 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