DOSSIERS / AVRIL
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Company dossier

AVRIL

FRANCE · COMPANY · INCORPORATED 2022-04-22
KYBE ID: FR-912731346 · 912731346 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
AVRIL
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912731346
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dissolved
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Real-estate civil company (SCI)
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2022-04-22
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54 RUE ALFRED ET EDME SOMMIER, 77950 MAINCY
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
LUCILLE AVRILShared registered address · 2 share thisVELVET CORNERShared officer / director · 2 share thisMONTE A BORDShared officer / director · 3 share thisS&J IMMOShared officer / director · 3 share thisEARL LE MONTVERTShared officer / director · 11 share thisTIGEORGESShared officer / director · 11 share thisSCI ANVRILShared officer / director · 11 share thisLE PETIT MONTVERTShared officer / director · 11 share thisMAGISTAIRShared officer / director · 11 share thisSCI SACADShared officer / director · 11 share thisSCI MERCUREShared officer / director · 11 share thisSCI FRANKLINShared officer / director · 11 share thisSAFA IMMOBILIERShared officer / director · 11 share thisAVRIL FILSShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BRIGITTE SANTIAGO RUIZDirecteur—France registry
STEPHANE AVRILDirecteur—France registry
JOHAN AVRILMembre du directoire—France registry
LUCILLE AVRILMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100