DOSSIERS / AVICENNE
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Company dossier

AVICENNE

FRANCE · COMPANY · INCORPORATED 2006-01-19
KYBE ID: FR-485145106 · 485145106 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 2InsolvencySources

Key facts

dissolved
AVICENNE
fr_insee
485145106
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-01-19
fr_insee
2024-01-17
fr_insee
98 RUE DE HOCHFELDEN, IMMEUBLE DA VINCI, 67200 STRASBOURG
fr_insee
68.20B
fr_insee
€25,000
fr_insee

Connections

28 links
Shared operator — likely the same administrator
AVERROESShared officer / director · 4 share thisSCM MEDECINE D URGENCE PERMANENCE SOINSShared officer / director · 4 share thisSCM STANDARD POUR URGENCES MEDICALESShared officer / director · 4 share thisKIEFFER IMMOBILIERShared officer / director · 5 share thisSMShared officer / director · 5 share thisHSRShared officer / director · 5 share thisSCI UMSAShared officer / director · 5 share thisADSM RENOVATION ISOLATIONShared officer / director · 5 share thisSCI ACRShared officer / director · 5 share thisDEBAUGES HORTICULTURE EARLShared officer / director · 5 share thisSCI BANGORShared officer / director · 5 share thisO BONHEUR DES GOURMANDShared officer / director · 6 share thisSCI ALPHA ET ALPHAShared officer / director · 6 share thisCAFE CABOSSEShared officer / director · 6 share thisLESSIXShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 28 — full graph via /v1/entities/FR-485145106/network.

People with significant control

26 people
NameRoleFromSource
CLAUDE LUTZAdministrateur—France registry
UNSAL AKKABAKDirecteur—France registry
CAROLE DORMANNMembre du directoire—France registry
CHARLES HAUBENSACKMembre du directoire—France registry
DAN SELLAMMembre du directoire—France registry
DAVID MINNMembre du directoire—France registry
FOUAD ALI SAID CHERIFMembre du directoire—France registry
FRANCOIS-NOEL PETITMembre du directoire—France registry
GHISLAINE DESGRIPPESMembre du directoire—France registry
HAMANI DJABEURMembre du directoire—France registry
JACQUES LOICHOTMembre du directoire—France registry
JEAN-JACQUES BANDESAPTMembre du directoire—France registry
JEAN MARC SEILERMembre du directoire—France registry
LUCIAN-ION MIHALCEAMembre du directoire—France registry
MARIE CHRISTINE DIEUDONNEMembre du directoire—France registry
MATHIEU JACQUOTMembre du directoire—France registry
MATTHIEU MULHAUPTMembre du directoire—France registry
MURAT ATAKMembre du directoire—France registry
MUSTAPHA TALEBMembre du directoire—France registry
NATHALIE THEVENOTMembre du directoire—France registry
PHILIPPE KLUGHERTZMembre du directoire—France registry
REMY HEAULMEMembre du directoire—France registry
SEVERINE JACQUETMembre du directoire—France registry
SINAN KOCAMembre du directoire—France registry
THEODORA VAN DER KWASTMembre du directoire—France registry
YUNUS CANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE LUTZ (officer) matches PEP Claude Lutz — Q66500435. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off