DOSSIERS / AVIM 3
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Company dossier

AVIM 3

FRANCE · COMPANY · INCORPORATED 2001-07-23
KYBE ID: FR-438676249 · 438676249 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AVIM 3
fr_inpi
438676249
fr_inpi
dissolved
fr_inpi
Civil company
fr_inpi
2001-07-23
fr_inpi
92 BD MALESHERBES, 75008 PARIS
fr_inpi
€15,245
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN ALBERT ABITANactiveAURELIE SAIMANdissolvedBAGEL COURCELLESdissolvedBESLAY+AVOCATS SELASUdissolvedCABINET CHAZARDactiveCloé Hassid FayolleactiveDONATELLA ANITA GIULIA NEGROactiveDR DIDIER PANIZZA SELARLdissolvedDT AVOCATSdissolvedELIE CLAUDE COHENactiveEPHREMdissolvedFRANCOISE AVRAMdissolvedFRANCOIS-XAVIER PAUL ROTHdissolvedHERITAGE AVANIdissolvedHERVE JEAN FRANCOIS RENAUDETdissolvedINNOVANTdissolvedJEAN SIMONdissolvedJOELLE BENAYOUN ORLIANGEactiveJOSEPHINE ISABELLE MICHELE FLAMENTdissolvedJT AVOCATdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
JULIEN TURCZYNSKIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 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 (SCI AVIM · dissolved · name-sim 0.45) — 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