DOSSIERS / AVI
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Company dossier

AVI

FRANCE · COMPANY · INCORPORATED 2019-10-18
KYBE ID: FR-878216902 · 878216902 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVI
fr_insee
878216902
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-18
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7 RUE DE ROYE, 60280 CLAIROIX
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
4 YOUR CONCEPTdissolvedAPPLICATION TECH INDUSTRIELLES PEINTUREdissolvedAPPLICAT TECHNIQUES INDUSTR PROTECTIONdissolvedCONDOORdissolvedDIDIER GOFFARTdissolvedECETS-ETUDE CONSEIL EXPERTISE EN TRAITEMENT DE SURFACESdissolvedFMAactiveGO ELECdissolvedHELP CARdissolvedJOOS PAYSAGEdissolvedLAURENT GASNIERdissolvedMENDES RAVALEMENTdissolvedMOGAUTOdissolvedOISE PERFORMANCE MOTORSPORTactiveSARL S.P.F. CONSTRUCTIONactiveSOCORENAdissolvedSPC AUTO SPORT-PRESTIGE-COLLECTION AUTOdissolvedTALENTSdissolvedVINS ET SERVICESdissolved

People with significant control

1 people
NameRoleFromSource
ERNST NICOLAAS SANDERSAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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