DOSSIERS / AEVATAR
← SearchExport PDF
Company dossier

AEVATAR

FRANCE · COMPANY · INCORPORATED 2017-02-27
KYBE ID: FR-827958190 · 827958190 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AEVATAR
fr_insee
827958190
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-27
fr_insee
33 RUE VIVIENNE, 75002 PARIS
fr_insee
62.01Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

ACCESS DISTRIBUTIONdissolvedAGIRI AVOCATactiveAIMEE LOU DE LALUNdissolvedAJEactiveALAIN GIBERTactiveAnais MorenoactiveAN CONTACTactiveANGELINAactiveANNE GENEAUdissolvedARGOS MANAGEMENTdissolvedART PLUSactiveASS FINANCE CONSEILactiveASSO ELEVES ET ANCIENS ELEV DROIT AFFactiveATELdissolvedATTITUDEactiveAXENT'SactiveBAC FILMS DISTRIBUTIONdissolvedBAC FILMS FRANCEactiveBAC FILMS PRODUCTIONactiveBAKER SARLactive

+145 more

People with significant control

3 people
NameRoleFromSource
SERGE KrywykDirecteur général délégué—France registry
FREDERIC BrunetDirigeant—France registry
DAVID RobertPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 165 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-27

medium

Politically exposed person (PEP)

DAVID Robert (officer) matches PEP Robert David — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances