DOSSIERS / AVAPITI 1
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Partnership dossier

AVAPITI 1

FRANCE · PARTNERSHIP · INCORPORATED 2009-12-29
KYBE ID: FR-505189555 · 505189555 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AVAPITI 1
fr_insee
505189555
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2009-12-29
fr_insee
83 RUE SAINTE MARIE, CHEZ IFD REUNION RESIDENCE DODO, 97400 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€119,991
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

28 people
NameRoleFromSource
ANTOINE JEAN LAFONDirigeant—France registry
BERNARD MAURICE HOUSSETDirigeant—France registry
CATHERINE JACQUELINE GILBERTE ROUXDirigeant—France registry
CHRISTIAN AMBLARDDirigeant—France registry
CLAUDE MICHEL BARATDirigeant—France registry
DAVID SAYAGDirigeant—France registry
DOMINIQUE JACQUES RENE BEAUMETDirigeant—France registry
DOMINIQUE PIERRE MARIE DESMAZURESDirigeant—France registry
FREDERIC MICHEL GERARD PARACINIDirigeant—France registry
FREDERIC PAUL DUBANTDirigeant—France registry
GERARD MARC SEMATDirigeant—France registry
INGENIERIE FINANCIERE OUTRE-MERDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVAPITI 4 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100