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Company dossier

AVELIN

FRANCE · COMPANY · INCORPORATED 2017-11-28
KYBE ID: FR-833634710 · 833634710 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVELIN
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833634710
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dissolved
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Real-estate civil company (SCI)
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2017-11-28
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93 B ALL DES CHARMES, 59700 MARCQ-EN-BAROEUL
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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

2 people
NameRoleFromSource
JEAN-PIERRE RICHARDDirecteur—France registry
FABIEN RICHARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE RICHARD (officer) matches PEP Jean-Pierre Richard — Q66499770. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100