DOSSIERS / AVE SPORT IMMOBILIER
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Company dossier

AVE SPORT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-12-06
KYBE ID: FR-833817125 · 833817125 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVE SPORT IMMOBILIER
fr_insee
833817125
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-06
fr_insee
AV DE L'EUROPE, 07100 ANNONAY
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALIX CHAUSSEUR EN LIQUIDATIONdissolvedANDRE DAUTREYdissolvedBERNADETTE ANDREE BOUDRAdissolvedBOUDRA LOUIS ET CHRISTINEdissolvedBOUNDJEMA THIERRY - DELAYE JEAN JACQUESdissolvedCABOTINE SARLdissolvedCHRISTINE MARIE BOUDRAdissolvedFREDERIC DANCOURTdissolvedGROUP 4 BOISdissolvedGUIGAL CHASTAGNIER CHAIL LAVEDdissolvedHENRI EMILE ROUSSETdissolvedJACKY ROBERT DENIS FRANCOISdissolvedJEAN-JACQUES GUY SALADINOdissolvedLES CASCADESdissolvedMAISONNAS OLGA ET FAURIE BERNADETTEdissolvedMANUEL GONZALEZdissolvedMARIE ALLOUARDdissolvedMICHELE CHEVALLIERdissolvedOLGA DURIEUXdissolvedPREVENTION SANTE DU HAUT VIVARAISdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
ANTOINE VALERY LOUIS FERDIAND VIALDirigeant—France registry
AVE SPORTDirigeant—France registry
ANTOINE VALERY LOUIS FERDINAND VIALPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100