DOSSIERS / AVI
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Company dossier

AVI

FRANCE · COMPANY · INCORPORATED 2018-02-08
KYBE ID: FR-835252412 · 835252412 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVI
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835252412
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active
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Simplified joint-stock company (SAS)
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2018-02-08
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20 RUE HENRY BORDEAUX, 74000 ANNECY
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90.04Z
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0
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALIZE CAMILLE GRACIEUSE BERNARDactiveBENJAMIN PLISSONactiveBOURSE IMMOBILIERE DU BASSIN ANNECIEN ET DE L ALBANAISdissolvedBRIGITTE ARLETTE HIVERdissolvedCHRISTIAN BURGAT-CHARVILLONactiveCOQUILLAGES & CRUSTACESactiveDOMAINE DE SAINT SEGONDdissolvedEPINOUX JEAN-BAPTISTE & MARIAUD VIRGINIEactiveF.I.MactiveGILBERT ORTIZdissolvedHELIO-SERVICEdissolvedINDIVISION ORTIZ C N ET SORIA CdissolvedJulie CotuactiveLES GEMEAUX PARISIENSactiveLOIC WAGNEURactiveMALOUANdissolvedMARC PICARDactiveMARILYN VALOTdissolvedMARVEL INNOVATION TECHNOLOGYdissolved[ND]dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
SERGE ANDRE PAUMIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100