DOSSIERS / AVAS
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Company dossier

AVAS

FRANCE · COMPANY · INCORPORATED 2016-09-14
KYBE ID: FR-822504874 · 822504874 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVAS
fr_insee
822504874
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-09-14
fr_insee
3 RUE VAUBAN, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AFUL BLETERIE BEAUREGARDactiveA.F.U.L. DU 1 RUE RABELAIS A CHINONactiveAFUL QUATREBARBESactiveAFUL QUATREBARBESactiveASL CHATEAU DE RECOLOGNEactiveASL CHATEAU DE SAINT-CRICQactiveASS ATSCAFactiveASSOCIATION SYNDICALE LIBRE 1 PLACE MELLINETactiveASSO FONCIERE URBAINE LIBRE RUE DE LA SALINIEREactiveBONH2OdissolvedETHIFOODdissolvedJEAN FRANCOIS MORLONdissolvedLIONEL RIVIEREdissolvedMAVBFdissolvedMBM DERAINdissolvedRIVIERE BORGIA RIVIERE MORLON & ASSOCIESactiveSCA CHATEAU BATAILLEdissolvedSCI FLORALIdissolvedSCI LRHVMdissolvedSCI QRBXdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
OLIVIER JEAN DENISDirecteur—France registry
VIANNEY LIONEL LOUIS RIVIEREDirecteur—France registry
EMMANUELLE SOPHIE POUTS SAINT GERMEDirigeant—France registry
MDBTGDirigeant—France registry
OLIVIER PHILIPPE MICHEL BONNEAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100