DOSSIERS / AVI
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Company dossier

AVI

FRANCE · COMPANY · INCORPORATED 2019-01-17
KYBE ID: FR-845052935 · 845052935 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVI
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845052935
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dissolved
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Real-estate civil company (SCI)
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2019-01-17
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27 CHE DE LA CALANQUE DU PUITS, 13820 ENSUES-LA-REDONNE
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68.20A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENZO AGOSTINODirecteur—France registry
STEPHANIE AGOSTINODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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