DOSSIERS / AVJP SAINT MARTIN
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Company dossier

AVJP SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2013-03-19
KYBE ID: FR-791644487 · 791644487 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVJP SAINT MARTIN
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791644487
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dissolved
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Simplified joint-stock company (SAS)
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2013-03-19
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15 BD SAINT-MARTIN, 75003 PARIS
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56.30Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE MalineauPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAINT MARTIN · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100