DOSSIERS / ADVI
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Company dossier

ADVI

FRANCE · COMPANY · INCORPORATED 2024-04-08
KYBE ID: FR-925206625 · 925206625 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADVI
fr_insee
925206625
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-08
fr_insee
20 QUAI LUNEL, 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

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

20 QUAI DE LUNELdissolvedABC SCHOOLdissolvedA L'AIGLONdissolvedASSOCIATION ENTRAIDE NICAEAactiveASSOCIATION FEMININE DE SOLIDARITE DES ALPES MARITIMESactiveAZZURRAdissolvedBBdissolvedBHR HOLDINGdissolvedBSB SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSIONS LIBERALES D'AVOCATSdissolvedCABINET THIERRY BAUDINdissolvedCECILE GRUBERactiveDOCTEUR CECILE WINTERdissolvedEDIALOG TELE INFORM MEDICALEdissolvedEVEdissolvedFORMADULTactiveHAMMY CYCLINGactiveHENRIETTE VIGLIANIdissolvedHONORE CAUVINdissolvedJACQUES ELIE CHARLES BONNEFONdissolvedJ.F.L GESTIONactive

+31 more

People with significant control

4 people
NameRoleFromSource
BHR HOLDINGMembre du directoire—France registry
SKY INVESTMembre du directoire—France registry
Helene oganessianPrésident—France registry
Thierry BaudinPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100