DOSSIERS / AVANA
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Company dossier

AVANA

FRANCE · COMPANY · INCORPORATED 2013-12-19
KYBE ID: 969500C97Y3TNRTU8G77 · 799225917 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVANA
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799225917
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dissolved
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Civil company
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2013-12-19
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25 RUE Marbeuf, 75008 Paris
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66.30Z
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€1,180,100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AIRSHIPS SERVICESdissolvedALBANE CASTELEYNdissolvedALTA ROCCA FINANCEdissolvedAMO CONSEILactiveANDRE DENIS-PERALDI-CHAUVINdissolvedASS FR POUR HALF COURT TENNISactiveBBSB FRANCOIS 1ERdissolvedBC INVESTdissolvedB CONSEILdissolvedB HAUSSMANNactiveB INVESTISSEMENTactiveB RENOVATIONactiveBSBdissolvedBURAK CELTIKactiveCENTRE ET MESURE PRODUCTIVIT88dissolvedCLAUDINE DE GUERRY DE BEAUREGARDdissolvedDOROTHEE VANDER-CRUYSSENactiveERIC CHOMBART DE LAUWEactiveFB CONSEILSactiveFINANCE ET PERSPECTIVESdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
JUDITH MoyalDirecteur—France registry
LEVANA DahanMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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