DOSSIERS / AVICENNES
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Company dossier

AVICENNES

FRANCE · COMPANY · INCORPORATED 2010-08-02
KYBE ID: FR-440733012 · 440733012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AVICENNES
fr_insee
440733012
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-02
fr_insee
2021-03-12
fr_insee
427 B RTE DE CONFLANS, 95220 HERBLAY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

2TI BATIMENTdissolvedAGESdissolvedAI&REdissolvedATIE DONNA RENOVdissolvedAUTO PARTS95dissolvedAXIS RdissolvedBACKTECHPROactiveBDG BATIMENTdissolvedC C M IdissolvedCONSEILS S2AdissolvedCOPRODIS-PROdissolvedCORECAMdissolvedFERRODUMASdissolvedFIBACdissolvedFIDUSCOMSNCdissolvedFRANPIERREactiveFREDY FILLIETTEactiveGARAGE NOEL PERE ET FILSactiveGENERALE COMMERCE INTERNATIONAL - GCIdissolvedGOLDEN STARdissolved

+37 more

People with significant control

4 people
NameRoleFromSource
ABDELLATIF BOUAZIZDirigeant—France registry
JAMEL BOUAZIZDirigeant—France registry
MOHAMED BOUAZIZDirigeant—France registry
AMINE BOUAZIZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

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

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off