DOSSIERS / AVEZYO
← SearchExport PDF
Company dossier

AVEZYO

FRANCE · COMPANY · INCORPORATED 2015-05-20
KYBE ID: FR-811491091 · 811491091 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVEZYO
fr_insee
811491091
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-05-20
fr_insee
24 RUE VIEILLE DU TEMPLE, 75004 PARIS
fr_insee
62.01Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABENER DAVID LEVYdissolvedADELA TATARUdissolvedAMELIE MARIE STEPHANIE DE SENIGON DE ROUSSET DE ROUMEFORT DU CLUZEAUdissolvedARGOS PRODUCTIONdissolvedAURELIEN GUILBONdissolvedBIKES INVESTactiveCANALIA CONSULTINGdissolvedCHARLOTTE LEMARTINELdissolvedCHARLOTTE LEMARTINELactiveCLAUDE FARALDOactiveDOMINIQUE BOURGUESdissolvedFIL ET FERdissolvedFLTPdissolvedGREGORY VERRETdissolvedISABELLE GOLDSZTEJNdissolvedJALAL MAHMOUDdissolvedJEAN GEORGES WALDUNGdissolvedJEAN-PIERRE HEIMactiveJESSICA COHENactiveKBAYdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
JESSICA CohenPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100