DOSSIERS / AVI-84
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Company dossier

AVI-84

FRANCE · COMPANY · INCORPORATED 2017-07-11
KYBE ID: FR-830840161 · 830840161 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
AVI-84
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830840161
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dissolved
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Real-estate civil company (SCI)
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2017-07-11
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RUE DES CANADIENS, ZA DES POINTES, 76520 LES AUTHIEUX-SUR-LE-PORT-SAINT-OUEN
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68.20B
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€1,500
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Connections

14 links
Shared operator — likely the same administrator
SCI JEANShared officer / director · 4 share thisMANGONEShared registered address · 4 share thisTV GETALShared registered address · 4 share thisSCI DE LA MARE DES AUTHIEUXShared registered address · 4 share thisGFA CHABLIS VIGNOBLEShared officer / director · 4 share thisH-PROJECTSShared officer / director · 4 share thisTV GETAL 2Shared officer / director · 9 share thisSAVI GLOBAL SERVICESShared officer / director · 9 share thisJMAVShared officer / director · 9 share thisSOCIETE PME INTERNATIONALEShared officer / director · 9 share thisHYDROPLANTES CONCEPTShared officer / director · 9 share thisSCI DE LA MARE DES AUTHIEUXShared officer / director · 9 share thisNATURAVIShared officer / director · 9 share thisMANGONEShared officer / director · 9 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

3 people
NameRoleFromSource
JEAN-MARC JACQUES AUCOUTURIERDirecteur—France registry
FREDERIC HERBINMembre du directoire—France registry
SEBASTIEN CACANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100