DOSSIERS / AVICENNE
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Company dossier

AVICENNE

FRANCE · COMPANY · INCORPORATED 2008-01-31
KYBE ID: FR-502227580 · 502227580 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVICENNE
fr_insee
502227580
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-31
fr_insee
27 RUE TAINE, 75012 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADRIEN XHUVANIactiveAMIR MIRKAMALIactiveANDRE BURCKELactiveASAPdissolvedASSOCIATION DE FINANCEMENT DU NPA REVOLUTIONNAIRES (AFNPAR)activeASSOCIATION DE FINANCEMENT NPA SOUSCRIPTIONdissolvedASS RECH NEURO PSYCHOPHARMACOLOGIE CLINIactiveBERNADETTE NOELactiveCAROLE BEN MEYERdissolvedCAROLINE PETITdissolvedCHARLES GILLES HAGEGEactiveCLAUDE MARIENactiveDOMINIQUE EGASSEdissolvedDRUG'IMPORT SARLdissolvedECKHART ALBERTIactiveEugénie Sophie Anne TiryactiveGERARD GILLOTdissolvedILANA SKURNIKdissolvedJEAN JOSEPH LOUIS ROUSSEAUdissolvedLAURENCE PATRICIA MAZZUCCHETTIactive

+11 more

People with significant control

2 people
NameRoleFromSource
SIAMAK AMIRYAVARIDirecteur—France registry
ROXANE BEHAVADDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100