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Company dossier

AVITAN

FRANCE · COMPANY · INCORPORATED 2013-02-07
KYBE ID: FR-791031107 · 791031107 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Financials Sources

Key facts

dissolved

Legal nameAVITAN

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Registration791031107

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-02-07

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Registered address21 AV DE PARIS, 94300 VINCENNES

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Industry68.20B

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Share capital€300

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Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JACQUES LESAFFREdissolved ALICE DUFOURdissolved ANNICK COLASdissolved AQUARELLEdissolved AXEL RAPHAEL ARMAND MICHEL CHEKLYdissolved BARNABE CLEMENTdissolved CABINET COMPTABLE KADOSCHEdissolved CENTRE D'IMAGERIE DE VINCENNESactive CHARLOTTE MACLETactive CLAUDE LE QUANGdissolved DIDIER GUEHENNEUXdissolved DR JACQUES MAJER ORL SELASactive EFLOSdissolved EMR CONSULTINGdissolved ERIKA JOURNOactive ETIENNE AUVRAYdissolved FRANDIERdissolved FREDERIC JAMINdissolved FRN BATdissolved JAMACORPactive

+38 more

Connections

4 links

Shared operator — likely the same administrator

MURENEShared officer / director · 2 share this SCI MARECHAL LECLERCShared officer / director · 4 share this NEVETEXShared officer / director · 4 share this ORKIDAYShared officer / director · 4 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

2 people

Name	Role	From	Source
YEHIEL AVITAN	Directeur	—	France registry
DINAH BENHAMOU	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100

Filed accounts

4 years

Year	Revenue	Net income	Total assets	Employees
2021	—	€19,233	€165,021	—
2020	—	€16,990	€155,952	—
2017	—	€6,726	€206,101	—
2016	—	€8,813	€259,636	—

From official financial statements filed with the registry.