DOSSIERS / AVEDONE
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Company dossier

AVEDONE

FRANCE · COMPANY · INCORPORATED 2013-04-12
KYBE ID: FR-792386716 · 792386716 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AVEDONE
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792386716
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dissolved
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Limited liability company (SARL)
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2013-04-12
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12 AV DE VERZY, 75017 PARIS
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64.20Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PHILIPPE LefèvrePrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PHILIPPE Lefèvre (officer) matches PEP Jean-Philippe Lefèvre — Q66501351. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PHILIPPE Lefèvre (officer) matches PEP Jean-Philippe Lefèvre — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100