DOSSIERS / AVORIM 2
← SearchExport PDF
Company dossier

AVORIM 2

FRANCE · COMPANY · INCORPORATED 2022-06-10
KYBE ID: 969500HG54TLQBJTTG53 · 914425459 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
AVORIM 2
gleif
914425459
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2022-06-10
gleif
59 AV PIERRE MENDES FRANCE, 75013 PARIS
gleif
66.30Z
gleif
€1,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

People with significant control

1 people
NameRoleFromSource
RAPHAEL LancePrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVORIM · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100