DOSSIERS / AVARUM SERVICES
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Company dossier

AVARUM SERVICES

FRANCE · COMPANY · INCORPORATED 2008-06-25
KYBE ID: FR-504944505 · 504944505 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVARUM SERVICES
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504944505
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dissolved
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Simplified joint-stock company (SAS)
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2008-06-25
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1 ESP DU FONCET, 1-3-IMMEUBLE BORDS DE SEINE, 92130 ISSY-LES-MOULINEAUX
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56.10A
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20
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN DUCASSEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN DUCASSE (officer) matches PEP Alain Ducasse — Q66500937. Apply enhanced due diligence.

Risk journey — why 16?

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