DOSSIERS / AVITO
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Company dossier

AVITO

FRANCE · COMPANY · INCORPORATED 2023-01-23
KYBE ID: FR-783194467 · 783194467 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
AVITO
fr_insee
783194467
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dissolved
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Real-estate civil company (SCI)
fr_insee
2023-01-23
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3060 RTE DE LA LEGION, 13400 AUBAGNE
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68.20B
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€58,693
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Connections

10 links
Shared operator — likely the same administrator
SOCIETE FINANCIERE TOKATLIANShared officer / director · 2 share thisSCI CLANJERShared officer / director · 3 share thisSCI NIMACShared officer / director · 4 share thisRUVIANELShared officer / director · 4 share thisENISOShared officer / director · 4 share thisBAJARD-TISSOTShared officer / director · 6 share thisSUNBAZAARShared officer / director · 8 share thisCAVALAIREShared officer / director · 8 share thisSAS DIEGOShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE RUBENShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
JEAN TOKATLIANDirecteur—France registry
BARBARA TISSOTMembre du directoire—France registry
CLAIRE TISSOTMembre du directoire—France registry
EMMANUELLE TISSOTMembre du directoire—France registry
MARIA MONTIELMembre du directoire—France registry
ROSEMONDE TOKATLIANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100