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Company dossier

AVUTANN ENFANT

FRANCE · COMPANY · INCORPORATED 2010-08-04
KYBE ID: FR-524111945 · 524111945 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAVUTANN ENFANT

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Registration524111945

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-08-04

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Registered address3 RUE FRANCOIS BILLOUX, 94800 VILLEJUIF

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Industry70.22Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASSOCIATION DES RESSORTISSANTS DE FALIAactive CALLHOME MONDEdissolved CHLOE DEVELLEactive Clément Gonthieractive DAQING HANactive GABRIEL SITactive HOBINRINdissolved HONGQIN CHENdissolved INDIV BENZAZON NATHAN ET DEMONGEOT ANNEactive LINNA TAINGactive [ND]active [ND]dissolved [ND]active PERSICORPdissolved Rayan Ahmad Rayan ANTIRactive RAYAN RAOUSSANALYactive REVERBdissolved SARL E.N.I.Tdissolved SAUHA TRENDdissolved SERGE CASIMIR NGAPO PADIAdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
LEONARDO Veneziani	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVUTANN · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100