DOSSIERS / AVYA CONSULTING
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Company dossier

AVYA CONSULTING

FRANCE · COMPANY · INCORPORATED 2015-07-31
KYBE ID: FR-812870996 · 812870996 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
AVYA CONSULTING
fr_insee
812870996
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-31
fr_insee
31 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_insee
62.01Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Alexandre RivoireactiveALIX MAZE-JUILLET SASdissolvedAMARINNE INVESTISSEMENTdissolvedARCANE 17dissolvedCAMIL KARAAdissolvedCHARLOTTE BEATRICE MARIE GILBERTactiveCHRISTOPHE RIVOIREactiveCJ CONSULTINGactiveCRINCdissolvedD.E.R.B.I.dissolvedJACQUES PAUL JOSEPH GELOTdissolvedJEANN ARNAUDdissolvedJEAN PATRICK CANIVETdissolvedJ M GOUINdissolvedJOELLE MOULARDdissolvedJOSE MANUEL JOSE MANUEL DE ABREUdissolvedJUILLET JUILLETdissolvedKARINE LE FLOCHdissolvedLIVINGSTONE RHactiveMARIE STEPHANIE CLAIRE FONTAINEactive

+17 more

People with significant control

1 people
NameRoleFromSource
PIERRE COHENPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE COHEN (officer) matches PEP Pierre Cohen — Q66501464. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE COHEN (officer) matches PEP Pierre Cohen — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100