DOSSIERS / A.V.P CONSTRUCTION
← SearchExport PDF
Company dossier

A.V.P CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2025-06-03
KYBE ID: FR-942083809 · 942083809 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.V.P CONSTRUCTION
fr_insee
942083809
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-06-03
fr_insee
18 RUE Legendre, 75017 Paris
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

3 JT FILMSdissolvedA.C CALLactiveA.D.M.BdissolvedAGENCE APGactiveALTEYAactiveALT'S NATURAL DISTRIBactiveANT AUTOactiveART&STRUCTUREactiveASSOCIATION INTERNATIONALE HUMANITAIRE FRANCO UKRAINIENNEactiveAVEO SOLUTIONactiveBANDIT POLYVALENT RECORDSactiveBaran TOSUNactiveBATICOOL RENOVATIONdissolvedBATNA BALA EXPORT 05activeBES CONSTRUCTIONdissolvedBHA CONSEILSdissolvedBING BANG MUSICactiveBJdissolvedBOITRAND ENTREPRISE BUSINESSdissolvedBRANDON JUSUF BAJRICdissolved

+132 more

People with significant control

1 people
NameRoleFromSource
Andrei POPESCUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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