DOSSIERS / AVL
← SearchExport PDF
Company dossier

AVL

FRANCE · COMPANY · INCORPORATED 2023-06-21
KYBE ID: FR-953343340 · 953343340 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVL
fr_insee
953343340
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-21
fr_insee
18 RUE Ambroise Croizat, 95100 Argenteuil
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GEORGES MANUEL RODRIGUESDirecteur—France registry
CELIA CHIRINE BARCHIMembre du directoire—France registry
SMAEL MEHDI BARCHIMembre du directoire—France registry
YANISSE SABRI BARCHIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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