DOSSIERS / AV INVEST
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Company dossier

AV INVEST

FRANCE · COMPANY · INCORPORATED 2020-12-23
KYBE ID: FR-892333600 · 892333600 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AV INVEST
fr_insee
892333600
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-12-23
fr_insee
64 RUE VIEILLE DU TEMPLE, 75003 PARIS
fr_insee
68.20B
fr_insee
€3,701,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ARDIS SASdissolvedARTURO FRANCISCO SOTO LANDAdissolvedASS ETUDE DIFFUSION CULTURE YIDDISHactiveASSOT A E D C YactiveBERNARD DAREAUdissolvedBRUNO JOANIDESactiveDANIELA MILLANactiveDENIS GULdissolvedDYLAN TEIXEIRAdissolvedEGLANTINE VIALactiveElias PalladinoactiveEUGENIE MARIE JEANNE DAREAUactiveFLHDdissolvedFRANCOIS CHARLES ANTOINE MEZINdissolvedGEORGES HERVE RADAOLINAdissolvedGERARD CHEVALIERdissolvedGROUPE MdissolvedGUENAEL AUDRANactiveHANS NOLDENdissolvedHERVE PICARDactive

+29 more

People with significant control

2 people
NameRoleFromSource
ADRIEN VialDirigeant—France registry
EGLANTINE VialDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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