DOSSIERS / AVICAP
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Company dossier

AVICAP

FRANCE · COMPANY · INCORPORATED 2003-02-26
KYBE ID: FR-445278542 · 445278542 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AVICAP
fr_insee
445278542
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-02-26
fr_insee
1 ALL DES CENTAUREES, 38240 MEYLAN
fr_insee
66.19B
fr_insee
6
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACS PREVOYANCE PATRIMOINEdissolvedADK DESEVRES FRANCEdissolvedALAIN BROZZONIdissolvedALEXIS CROIBIERactiveARVIMMOactiveAURELIE MONKAMdissolvedBEL'HESTIAdissolvedCECILIA HENG VONGactiveCENTAUREES PROTECTION SECURITEactiveCENTRE BEAUTE JULIA LAURIE'SdissolvedCGF38dissolvedCIE FRANCAISE DEMOLITION ET DYNAMITAGEactiveDSC INVESTdissolvedFORMAFIBdissolvedGAELLE DEPRETactiveGMD2 CONSEILactiveGROUPE CONSEIL EVALUATION ASSISTANCEactiveHELENE COURTOTactiveIMMO INVESTISSEMENTSdissolvedISERE LOTISSEMENTactive

+21 more

People with significant control

5 people
NameRoleFromSource
ALAN OLIVIER SCOUARNECPrésident—France registry
CYRIL JEAN-CHARLES DUBOISPrésident—France registry
FRANCK CORROYEZPrésident—France registry
GREGORY FREDERIC DURAND-POUDRETPrésident—France registry
JEAN VICTOR EDMOND CERDAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVICAP RHONE · dissolved · name-sim 0.54) — 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