DOSSIERS / AVAIMMO
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Company dossier

AVAIMMO

FRANCE · COMPANY · INCORPORATED 2021-06-01
KYBE ID: FR-899891642 · 899891642 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVAIMMO
fr_insee
899891642
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-01
fr_insee
5 RUE CHERNOVIZ, 75016 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AVA BenouaischDirigeant—France registry
BAY HOLDINGDirigeant—France registry
DAN BenouaischDirigeant—France registry
YAEL AbettanDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100