DOSSIERS / FRENCH AVIGNON
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Company dossier

FRENCH AVIGNON

FRANCE · COMPANY · INCORPORATED 2020-11-03
KYBE ID: FR-890563281 · 890563281 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRENCH AVIGNON
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890563281
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dissolved
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Real-estate civil company (SCI)
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2020-11-03
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1 RUE DE L’ORME A LA PIE, 95470 SAINT-WITZ
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68.20B
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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

3 people
NameRoleFromSource
ABDELMALEK ZAOUCHEDirecteur—France registry
NABIL ARSAFIDirigeant—France registry
NOUR-ED-DINE AIT EL BOUHALIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100