DOSSIERS / AV
← SearchExport PDF
Company dossier

AV

FRANCE · COMPANY · INCORPORATED 2024-07-08
KYBE ID: FR-930573209 · 930573209 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AV
fr_insee
930573209
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-08
fr_insee
167 PRO DES FLOTS BLEUS, 06700 Saint-Laurent-du-Var
fr_insee
56.10C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

2J2TactiveABL EXECUTIONdissolvedATOLL BEACH DENTAIREactiveBELGIKAdissolvedBELLA ROMAdissolvedBENEDICTE GUYOTactiveCAFE DE VENISEactiveCHANCEdissolvedCHLOE ROCHEdissolvedCOCODY BEACHdissolvedCODEALdissolvedCOTE ET SUDdissolvedCT CORPORATEdissolvedDECORUM INTERNATIONALactiveELIXIRactiveENTRE NOUSdissolvedESNEE HARDOINdissolvedESTHER AZULANdissolvedEURO DECOdissolvedFABIEN EGOTdissolved

+74 more

People with significant control

2 people
NameRoleFromSource
ADAMA BARODirecteur général délégué—France registry
David BITOUNPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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