DOSSIERS / AVESTA
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Company dossier

AVESTA

FRANCE · COMPANY · INCORPORATED 2021-01-13
KYBE ID: FR-892862087 · 892862087 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVESTA
fr_insee
892862087
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-13
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2 GRANDE RUE, 93250 VILLEMOMBLE
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68.32A
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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

2 people
NameRoleFromSource
NASSER KHAGHANIDirecteur—France registry
S.F. KHAGHANIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100