DOSSIERS / AVE 40
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Company dossier

AVE 40

FRANCE · COMPANY · INCORPORATED 2023-02-23
KYBE ID: FR-949247076 · 949247076 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVE 40
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949247076
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active
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Limited liability company (SARL)
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2023-02-23
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24 RUE des Marguerites, Résidence Cap Area - villa 01, 40530 Labenne
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56.10A
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0
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Giuseppe BONANNOPrésident—France registry
Marine HERBRETEAUPrésident—France registry
Salvatore BONANNOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100