DOSSIERS / AMAVIA PROPERTIES
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Company dossier

AMAVIA PROPERTIES

FRANCE · COMPANY · INCORPORATED 2020-03-13
KYBE ID: FR-882484074 · 882484074 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMAVIA PROPERTIES
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882484074
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dissolved
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Simplified joint-stock company (SAS)
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2020-03-13
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4 RUE DE L OPERA, 06000 NICE
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68.32A
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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

42 total
AFSHIN FOROUZANdissolvedAMA 45dissolvedAMA MADONEdissolvedAMA OLIV8dissolvedAMAVIA COLLECTIONdissolvedAMAVIA VILLASdissolvedBERNARD CONSTANTINESCOdissolvedBERNARD FLECHEUXdissolvedCHARBONNEL SARLdissolvedCHRISTINE DAHERdissolvedCLARA LONGdissolvedCTIM OPERA 4activeDIDIER FRANCOIS LONGactiveDOCTEURS TOURET ET HARROSCHdissolvedFONTAINEdissolvedFRANCOIS ALBERT MARIE SALLETdissolvedGEORGES LAMBOLEYdissolvedHENRI BENOIT JANVIER ALEXANDRE VIBERTIdissolvedIFOX EXPERTISEdissolvedJ REMIS VALEUR MOBILIER BAUZONdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
HERVE GALLODirecteur général délégué—France registry
CEDRIC FONTENITPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100