DOSSIERS / FL 500 AVON
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Partnership dossier

FL 500 AVON

FRANCE · PARTNERSHIP · INCORPORATED 2021-09-28
KYBE ID: FR-903616522 · 903616522 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FL 500 AVON
fr_insee
903616522
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2021-09-28
fr_insee
44 AV DE VALVINS, 77210 AVON
fr_insee
47.11B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
500 AVONactiveACCES DEVELOPPEMENT INTERACTIF OU ADIdissolvedACCES MANAGEMENTdissolvedAGROBIOSUCRES ENGINEERINGdissolvedARTS ET COLLECTIONSdissolvedASS PROMOT FORMATION HUMAINE SOCIALEdissolvedDISTRIALdissolvedETUDE TECHNIQUE THERMIQUE HYDRAULIQUEdissolvedFRANCE SECURITEdissolvedGEOVARIANCESdissolvedGEOVARIANCES HOLDINGdissolvedGOLS INFORMATIQUEdissolvedGRANISTOCKdissolvedGRANITdissolvedINGETECHdissolvedINSTITUT SUPERIEUR DE L'ENTREPRISE DE FONTAINEBLEAUdissolvedIPSBactiveLEDAactiveLE ROSEAUdissolvedLOGISOFTdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
500 EXPLOITATIONDirigeant—France registry
PROPARTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100