DOSSIERS / AVENTY AUDIT
← SearchExport PDF
Company dossier

AVENTY AUDIT

FRANCE · COMPANY · INCORPORATED 2014-02-10
KYBE ID: FR-800289472 · 800289472 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AVENTY AUDIT
fr_insee
800289472
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-02-10
fr_insee
46 RUE DE PROVENCE, 75009 PARIS
fr_insee
69.20Z
fr_insee
10
fr_insee
€800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

AARPI ARTESIAactiveAGYH DU PARCdissolvedAIBR CONSULTINGactiveAlexane Delphine Pascale FELISIactiveANAYA INVESTISSEMENTdissolvedANGELYS FINANCEdissolvedANGELYS RESORTdissolvedANTOINE FRANCOIS REILLACactiveAPY FINANCE SARLdissolvedARDENTES CLIPEIdissolvedARENAIRE AVOCATSactiveARFEactiveARIUS PROVENCEdissolvedARTCHERdissolvedARTS ET SERVICESactiveAUDE ANNE MARIE DU PARCactiveAVENTY HOLDINGdissolvedAVENTY PAIEactiveAVENTY SUPPORTactiveBAT INDUSTRIEdissolved

+97 more

People with significant control

2 people
NameRoleFromSource
EXADirecteur général délégué—France registry
YVES OLIVIER PascaultPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 117 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVENTY · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100