DOSSIERS / AVP DIVERSIFIED S.L.P.
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Partnership dossier

AVP DIVERSIFIED S.L.P.

FRANCE · PARTNERSHIP · INCORPORATED 2017-06-22
KYBE ID: FR-830446498 · 830446498 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVP DIVERSIFIED S.L.P.
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830446498
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dissolved
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Limited partnership (SCS)
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2017-06-22
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9 PL DE LA MADELEINE, 75008 PARIS
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66.30Z
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€150,753,900
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANKE DRECHSEL EURLactiveATAX CONSULTANTS SNCdissolvedAUBERGE FRANC COMTOISEactiveAVP CAPITAL II S.L.P.dissolvedAVP EARLY STAGE II S.L.P.dissolvedCAMILLE FOURNETdissolvedDANIELLE INGHELdissolvedFRANCOISE LUCASdissolvedG4S SECURE SOLUTIONS FRANCE SASdissolvedGERARD GOGMOSdissolvedHILL & ASSOCIATES RISK CONSULTING (FRANCE)activeLA GOLCONDEdissolvedMAISON LAVABRE CADETdissolvedMY EXPRESSactiveNATHALIE AMARactivePOLARIS SPV SASdissolvedSCI MADELINOSdissolvedTIPHYSdissolvedTOPOLINOactive

People with significant control

2 people
NameRoleFromSource
ASV GPDirigeant—France registry
AXA Strategic VenturesPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100