DOSSIERS / AVCI BATIMENT
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AVCI BATIMENT

FRANCE · COMPANY · INCORPORATED 2020-09-10
KYBE ID: FR-888808334 · 888808334 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVCI BATIMENT
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888808334
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dissolved
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Simplified joint-stock company (SAS)
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2020-09-10
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8 RUE PARMENTIER, 94190 VILLENEUVE-SAINT-GEORGES
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43.33Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAFA AVCIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100