DOSSIERS / AVAPITI 5
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Partnership dossier

AVAPITI 5

FRANCE · PARTNERSHIP · INCORPORATED 2010-05-31
KYBE ID: FR-505189787 · 505189787 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
AVAPITI 5
fr_insee
505189787
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-05-31
fr_insee
2022-03-28
fr_insee
83 RUE SAINTE MARIE, CHEZ IFD REUNION RESIDENCE DODO, 97400 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€118,907
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

27 people
NameRoleFromSource
ANTOINE JEAN LAFONDirigeantFrance registry
BERNARD HOUSSETDirigeantFrance registry
CATHERINE JACQUELINE GILBERTE ROUXDirigeantFrance registry
CLAUDE MICHEL BARATDirigeantFrance registry
DAVID SAYAGDirigeantFrance registry
DOMINIQUE JACQUES RENE BEAUMETDirigeantFrance registry
DOMINIQUE PIERRE MARIE DESMAZURESDirigeantFrance registry
FREDERIC MICHEL GERARD PARACINIDirigeantFrance registry
FREDERIC PAUL DUBANTDirigeantFrance registry
GERARD MARC SEMATDirigeantFrance registry
INGENIERIE FINANCIERE OUTRE-MERDirigeantFrance registry
JEAN-LUC FABREGADirigeantFrance 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 24 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

Insolvency timeline

1 events
Dissolved / struck off