DOSSIERS / ADVISFI
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Company dossier

ADVISFI

FRANCE · COMPANY · INCORPORATED 2013-06-07
KYBE ID: FR-793519448 · 793519448 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2InsolvencySources

Key facts

dissolved
ADVISFI
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793519448
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dissolved
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Simplified joint-stock company (SAS)
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2013-06-07
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2023-03-30
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33 RUE TRAVERSIERE, 92100 BOULOGNE-BILLANCOURT
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66.22Z
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€251,000
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Connections

15 links
Shared operator — likely the same administrator
ARCA IMMOShared officer / director · 3 share thisADVISIALEShared officer / director · 3 share thisADVISIALE CONSEILS ET FORMATIONSShared officer / director · 4 share thisKBRC ET ASSOCIESShared officer / director · 4 share thisSCP CBF ASSOCIESShared officer / director · 4 share thisFERRIGESTIONShared officer / director · 11 share thisMAPILShared officer / director · 11 share thisSCI FOXShared officer / director · 11 share thisSCI ENFAITEShared officer / director · 11 share thisFINANCIERE DE L'OXERShared officer / director · 11 share thisFLORNOY FERRIShared officer / director · 11 share thisSCI MICHITEShared officer / director · 11 share thisFJShared officer / director · 11 share thisFARJO CHARENTONShared officer / director · 11 share thisOXER PARTICIPATIONSShared officer / director · 11 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

5 people
NameRoleFromSource
BENOIT JAUVERTDirigeant—France registry
JEAN-CLAUDE FILLAUDDirigeant—France registry
LOU FLECHARDDirigeant—France registry
OLIVIER FAROUZDirigeant—France registry
VALERE GAGNORPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-03-31

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off