DOSSIERS / AYVI +
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Company dossier

AYVI +

FRANCE · COMPANY · INCORPORATED 2022-02-24
KYBE ID: FR-910688134 · 910688134 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AYVI +
fr_insee
910688134
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-24
fr_insee
5 BD GENERAL LOUIS DELFINO, 06300 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXIS MARIE PATRICK CHAPELLIERdissolvedANDREA BRENCOLIdissolvedAYVI HOLDINGdissolvedAYVI PRODUCTIONdissolvedCAMILLE JANKOWIAKdissolvedCHRISTIAN ODDOdissolvedCHRISTINE EZAVINdissolvedEVA GARNIERactiveFRANCINE RAVAILLERactiveGIULIA NADIA BONFANTIactiveJACQUES THIEBLEMONTactiveJOSEPHINEdissolvedKARINE SABRINA LERAYactiveMARIANNE GENTILLETactiveMARIE NANCIE NAHONdissolvedMEDITERRANEENNE PROMOTION ET ORGANISATIOdissolvedMPO EVENTSdissolved[ND]dissolvedPETER SUN SOTHIdissolvedPHONETIP CHANVONGNARATHdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
AYVI HOLDINGMembre du directoire—France registry
EVA GARNIERMembre du directoire—France registry
FREDERIC GARNIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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