DOSSIERS / AVOCADOUMER
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Company dossier

AVOCADOUMER

FRANCE · COMPANY · INCORPORATED 2004-01-16
KYBE ID: FR-451648802 · 451648802 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVOCADOUMER
fr_insee
451648802
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-16
fr_insee
74 AV PAUL DOUMER, 75016 PARIS
fr_insee
68.20B
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN JACQUES GERBAUXactiveA.L.B. CONSEILactiveALMA SANTA MANZAdissolvedALMA TRINITEdissolvedANNE METTETALdissolvedBERNARD ALAIN HENRI HUTINELdissolvedBERNARD PREVOSTdissolvedBRIGITTE POREEdissolvedCAROLE GIRAULTdissolvedCECILIA RODRIGUESactiveCHARLES PIERRE CYCMANactiveCHLOE SAVOLDELLIactiveCHRISTIAN JAULERRYdissolvedCHRISTIAN LEBASdissolvedCHRISTINE BRIGITTE MARIE STEFANIdissolvedDOCTEURS JALENQUES ET AUTRESdissolvedDOMINIQUE LEOPOLD LEYMARIEdissolvedDOMINIQUE NICOLAIactiveETIENNE JALENQUESactiveFLORENCE ALAZIAactive

+49 more

People with significant control

4 people
NameRoleFromSource
CHARLES PIERRE CycmanDirigeant—France registry
DANIEL VaconsinDirigeant—France registry
DOMINIQUE NocilaïDirigeant—France registry
GERALDINE LesieurDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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