DOSSIERS / AVIME
← SearchExport PDF
Company dossier

AVIME

FRANCE · COMPANY · INCORPORATED 2022-02-21
KYBE ID: FR-910544980 · 910544980 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVIME
fr_insee
910544980
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-21
fr_insee
1 AV PAVLOV, 78190 TRAPPES
fr_insee
46.69A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AVERKIIEV DENYSPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100