DOSSIERS / AVE 2
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Company dossier

AVE 2

FRANCE · COMPANY · INCORPORATED 2017-02-13
KYBE ID: FR-827645433 · 827645433 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVE 2
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827645433
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dissolved
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Civil company
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2017-02-13
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14 PL CARNOT, 73100 AIX-LES-BAINS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AVEDIS DEVELOPPEMENTMembre du directoire—France registry
MICHEL MARKAR MARKARIANMembre du directoire—France registry
AVEDIS PIERRE MARKARIANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100