KYBE — See who's really behind any company

Company dossier

PAVONIS AIN

FRANCE · COMPANY · INCORPORATED 2013-07-29
KYBE ID: FR-794530121 · 794530121 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal namePAVONIS AIN

fr_insee

Registration794530121

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2013-07-29

fr_insee

Registered address26 RUE DE MONTEVIDEO, 75016 PARIS

fr_insee

Industry41.10D

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AMIENS-Mdissolved ASU JESTIA INDUSTRIESactive AU TEMPS RETROUVEdissolved BONSONdissolved BOURGOGNE PATRIMOINEdissolved CUSSET PATRIMOINEdissolved EPONAdissolved GROUPE PAVONIS SANTEactive JACOT & Fdissolved JACOT IMMOBILIER FRANCEdissolved JACOT VINEUSE PARISdissolved JARDINS DU MEDOC GAILLANdissolved JESTIAdissolved LAUBLEUdissolved LE PRE DES ANGLESdissolved MACON-Mdissolved MOBIDECORactive [ND]active NEXJESTactive PARC ARCHAMPS PATRIMOINEdissolved

+20 more

People with significant control

3 people

Name	Role	From	Source
JACOT INVESTISSEMENT PARTICIPATION GESTION	Dirigeant	—	France registry
PAVONIS IMMOBILIER	Dirigeant	—	France registry
OLIVIER Jacot	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAVONIS ALLIER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100