DOSSIERS / AVG INVEST
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Company dossier

AVG INVEST

FRANCE · COMPANY · INCORPORATED 2020-12-07
KYBE ID: FR-891750325 · 891750325 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVG INVEST
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891750325
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-07
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12 BD AUGUSTE GAUDIN, 20200 BASTIA
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68.31Z
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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

26 total
4DdissolvedAdrien GERMANIdissolvedANTOINE PERFETTIdissolvedBAPTISTE NICOLAS JEAN FRANCESCHIactiveBERNARD BOULANGEOTactiveCLAIRE DELAGE DE LUGETdissolvedCOLLECTIF INTER MEDITERRANEENdissolvedCORSE INTERIMactiveCOSTUDIOactiveENRICO TOSIactiveFIORI D ISULAdissolvedGEORGES DION-DELOBREactiveGIORDANO CAROLINEdissolvedJULIEN DARBONactiveLE JARDIN D EAUdissolvedL'IMMOBILIERE DU CAPdissolvedMARIE FRANCOISE FARSETTIdissolvedMUSIC CITYdissolvedSARL REG ARTdissolvedSCI L ET Ldissolved

+6 more

People with significant control

1 people
NameRoleFromSource
GREGORY CHARLES VALENTINIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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