DOSSIERS / AVAFI PARTNERS
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AVAFI PARTNERS

FRANCE · COMPANY · INCORPORATED 2013-11-26
KYBE ID: FR-798680963 · 798680963 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
AVAFI PARTNERS
fr_insee
798680963
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-26
fr_insee
2018-04-27
fr_insee
67 CRS MIRABEAU, 13100 AIX-EN-PROVENCE
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Companies at this address

389 total

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

1001 PNEUSdissolved2N FINANCEactiveABPMEdissolvedACCENDOactiveACEKAdissolvedACHAT VENTE ET LOGISTIQUE DE MATERIAUXdissolvedA.C.T.LdissolvedADEBactiveADELIEactiveAESMA-INVESTIGATIONSdissolvedAFIRM SASdissolvedAGENCE DU COURSdissolvedAGENCE IMMO 4AdissolvedA.G.I.R. CONSEILactiveAIX &CO MULTISERVICESactiveAIX CREATION CONCEPTdissolvedAIXDIMATdissolvedAIX PRESTIGE CARdissolvedAIXTRAactiveAKOLactive

+369 more

Connections

5 links
Shared operator — likely the same administrator
CIMA PARTNERSShared officer / director · 6 share thisCAROLINE LAURENT GESTIONShared officer / director · 6 share thisPPM ET ASSOCIESShared officer / director · 6 share thisVALLOT-ROGALSKIShared officer / director · 6 share thisMBA CAPITALShared officer / director · 6 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

1 people
NameRoleFromSource
MARINE VALLOTPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 389 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off