DOSSIERS / AVA
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Company dossier

AVA

FRANCE · COMPANY · INCORPORATED 2023-11-29
KYBE ID: FR-981674443 · 981674443 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
AVA
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981674443
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active
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Real-estate civil company (SCI)
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2023-11-29
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14 RUE Tahere, 92210 Saint-Cloud
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
19TShared officer / director · 3 share thisJARA SEARCHShared officer / director · 3 share thisJEANNE HUIEShared registered address · 7 share thisFINANCIERE KER MARIAShared registered address · 7 share thisFINANCIERE KER SOIZICShared registered address · 7 share this19TShared registered address · 7 share thisJARA SEARCHShared registered address · 7 share thisISABELLE NOELShared registered address · 7 share thisTY MA BROShared officer / director · 9 share thisMANO 721Shared officer / director · 9 share thisSCI PLAGE DU ROCHERShared officer / director · 9 share thisLEXYCShared officer / director · 9 share thisSCI LES BOURBESShared officer / director · 9 share thisFINANCIERE KER SOIZICShared officer / director · 9 share thisIRBIS PRIVATE ASSETShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
YVES CONANDirecteur—France registry
ALBANE MADELEINE MARIE CONANMembre du directoire—France registry
AMAURY PIERRE JULES CONANMembre du directoire—France registry
ISABELLE MARIE ALEXANDRA NOELMembre du directoire—France registry
VICTOR JACQUES ROMAIN CONANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100