DOSSIERS / HOLDING A.M.V
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HOLDING A.M.V

FRANCE · COMPANY · INCORPORATED 2019-08-06
KYBE ID: FR-853001592 · 853001592 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING A.M.V
fr_insee
853001592
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-08-06
fr_insee
62 AV DU POINT DU JOUR, 69005 LYON
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CHRISTOPHE PARISactiveDAVY THION-TCHA CHANGdissolvedFRANCOIS BOURSIERactiveGILBERT ABBATEdissolvedJEREMY HEIDY GERARD BENOISTdissolvedJEROME THIEBAUDactiveLIONEL EMMANUEL MARIE ANTOINE COURBEactiveMARC PREVELdissolvedMARIE FERNANDE TRINQUEdissolvedMOHAMED ROUABAHactiveM.V. IMMOdissolved[ND]dissolved[ND]activeNICOLAS GARELdissolvedNICOLAS MARIE GARELdissolvedNICOLE POTDEVINdissolvedOLIVIA ANNE MARGUERITE PERRIERactivePHILIPPE SILVESTRIdissolvedRENEE BERUJONdissolvedSCI HERITIER VALFERdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE FREDERIC VALFERDirigeant—France registry
MAXIME ROMAIN VALFERDirigeant—France registry
MARYSE D'AGOSTINOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100