DOSSIERS / SOCIETE CIVILE AVENIR DE CAROLINE
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Company dossier

SOCIETE CIVILE AVENIR DE CAROLINE

FRANCE · COMPANY · INCORPORATED 2009-11-25
KYBE ID: 969500998TVELDWF7V80 · 518412028 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE AVENIR DE CAROLINE
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518412028
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dissolved
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Civil company
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2009-11-25
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22 RUE OCTAVE FEUILLET, 75016 PARIS
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64.20Z
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€26,650
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EVELYNE JACQZDirecteur—France registry
MAUD AIGRAINDirecteur—France registry
YVES AIGRAINDirecteur—France registry
CAROLINE AIGRAINDirigeant—France registry
JACQUES AigrainDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE AVENIR DE PAULINE · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100