DOSSIERS / AFADIE AVIGNON
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Company dossier

AFADIE AVIGNON

FRANCE · COMPANY · INCORPORATED 2007-08-02
KYBE ID: FR-499390516 · 499390516 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AFADIE AVIGNON
fr_insee
499390516
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-02
fr_insee
2018-05-02
fr_insee
33 RUE DE PONTHIEU, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALLIANCE COdissolvedAPS GLASS & BAR SUPPLY SARLdissolvedARTEMISdissolvedBUREAU REPRESENTATION FISCALE UNIVERSITEdissolvedCOMPTOIRS FINANCIERS DE CONSTRUCTIONSdissolvedCRAUSAZ MODELINactiveDALY COIFFUREdissolvedDROM MOBILEdissolvedEUROPE TELPO DEVELOPMENT LTDdissolvedFRANCE CONSEILactiveISISdissolvedJAPAN AUTO MANUFACTURE ASSOCdissolvedJOELATdissolvedJOUSSAK &ASSOCIESdissolvedLA PALLAREAdissolvedLES CONFERENCES AMBASSADEURSdissolvedO.F.F.I.dissolvedPARIS ETOILEdissolvedRAMPALCOdissolvedS.D.I.TECHNOLOGIESactive

+3 more

People with significant control

3 people
NameRoleFromSource
ANDRE DIETHELMAdministrateur—France registry
AFADIEDirigeant—France registry
AFADIE-PONTHIEUDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFADIE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANDRE DIETHELM (officer) matches PEP André Diethelm — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off