DOSSIERS / AV4 SURESNES
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AV4 SURESNES

FRANCE · COMPANY · INCORPORATED 2020-07-03
KYBE ID: FR-884830647 · 884830647 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AV4 SURESNES
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884830647
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-03
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100 AV DE SUFFREN, 75015 PARIS
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41.10C
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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

19 total
813 VERSAILLESdissolvedALEXANDER HUGHES FRANCEdissolvedALEXANDER HUGHES HUMAN CAPITALdissolvedALEXANDER HUGHES INTERNATIONALdissolvedAPICAP GROUPdissolvedAPICAP VALO 9activeAV7 REAL ESTATEdissolvedBACCATA SARLdissolvedCADOY SERVICE ET COMMUNICATIONactiveDELEGATION PERMANENTE DE LA REPUBLIQUE DE COREE AUPRES DE L UNESCOactiveDELEGATION PERMANENTE JAPON UNESCOactiveEILEAN BOOKSactiveERASTEELactiveERASTEELactiveESTHEME FASHIONactiveMANAGERS BY ALEXANDER HUGHESdissolvedROYALEMENT VOTRE EDITIONSdissolvedSNC MAIDOdissolved

People with significant control

2 people
NameRoleFromSource
APICAP DEVELOPPEMENTPrésident du conseil d'administration—France registry
JEAN-MICHEL BRUNETPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100