DOSSIERS / AVIMMO
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Company dossier

AVIMMO

FRANCE · COMPANY · INCORPORATED 2022-05-05
KYBE ID: FR-913187175 · 913187175 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
AVIMMO
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913187175
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dissolved
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Real-estate civil company (SCI)
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2022-05-05
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50 CHE DE LA MESANGE, MALMORT, 38150 BOUGE-CHAMBALUD
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68.10Z
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
FRAISSEShared registered address · 2 share thisLA MESANGEShared officer / director · 6 share thisA.D.H.F.-SERVICESShared officer / director · 6 share thisFRAISSEShared officer / director · 6 share thisAXES 5Shared officer / director · 6 share thisFRAISSE PERE ET FILSShared officer / director · 6 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

2 people
NameRoleFromSource
VIRGINIE MONIQUE CHARIOTDirigeant—France registry
ALEXANDRE FRAISSEPrésident—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