DOSSIERS / AUVI
← SearchExport PDF
Company dossier

AUVI

FRANCE · COMPANY · INCORPORATED 2021-01-25
KYBE ID: FR-893198754 · 893198754 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
AUVI
fr_insee
893198754
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-25
fr_insee
10 RUE HUBERT COLINET, 57140 WOIPPY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AUDREY BARONDirecteurFrance registry
VICTOR MANUEL DA SILVADirecteurFrance registry
MYINVESTDSMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100