DOSSIERS / AVRIGNY SNC
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Partnership dossier

AVRIGNY SNC

FRANCE · PARTNERSHIP · INCORPORATED 2022-02-10
KYBE ID: FR-910204510 · 910204510 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVRIGNY SNC
fr_insee
910204510
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-02-10
fr_insee
15 AV MATIGNON, 75008 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
EVP II Avrigny S.à.r.l.Dirigeant—France registry
AVRIGNY SASMembre du directoire—France registry
CATHERINE SOPHIE DANIELLE PIERRETTE Le NayPrésident—France registry
MOHAMED NABIL MabedPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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