DOSSIERS / AVORD
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Company dossier

AVORD

FRANCE · COMPANY · INCORPORATED 2019-04-26
KYBE ID: FR-850271024 · 850271024 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVORD
fr_insee
850271024
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dissolved
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Real-estate civil company (SCI)
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2019-04-26
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8 RUE DE L'AQUEDUC DARCY, 21121 AHUY
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68.20B
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€750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SARL TATOUMembre du directoire—France registry
SAS SALUTEMembre du directoire—France registry
SAS SAWAMembre du directoire—France registry
SYLVAIN ALI JAGHLITPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100