DOSSIERS / AVICENNE
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Company dossier

AVICENNE

FRANCE · COMPANY · INCORPORATED 2022-06-09
KYBE ID: FR-914346226 · 914346226 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVICENNE
fr_insee
914346226
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2022-06-09
fr_insee
189 AV DE LA ROCHELLE, 79000 NIORT
fr_insee
64.30Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANNE RABILLERactiveAURELIE SEILLERdissolvedCATHERINE BRIOISdissolvedCATHERINE JOURDAINactiveCATHIE VANDEactiveCELINE RICHARDdissolvedCHRISTIAN PAUL HENRI HAGUENINactiveCLAUDE BOISARDdissolvedCLAUDETTE BILLAUDactiveDYAA NASSIFactiveEMMANUELLE LE LANactiveFABIEN WILPOTTEactiveFRANCOISE HENRYactiveGROUPE CARDIOLOGIE DESCARTESdissolvedHENRI JAUBERTdissolvedHERVE CHOMENI KAMENIdissolvedIMMONIORTactiveLES ECUREUILSdissolvedLORRAINE LORRAINE LAMBERTactiveMARIE MURENCactive

+21 more

People with significant control

6 people
NameRoleFromSource
DYAA NASSIFPrésident—France registry
HERVE CHOMENI KAMENIPrésident—France registry
IBRAHIMA M'BOWPrésident—France registry
JASPER VON WEDELPrésident—France registry
PHILIPPE HALDENWANGPrésident—France registry
SAMER MOUSIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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