Key facts
dissolvedA3M LAVERIE
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832412282
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-26
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32 RUE DU PRE SAINT GERVAIS, 93500 PANTIN
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96.01B
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€1,000
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Company dossier
A3M LAVERIE
RISK SCORE28MEDIUM RISK
Companies at this address
33 totalConnections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| YAZID MOHELLEBI | Président du conseil d'administration | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 33 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (2A3M LAVERIE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100
Filed accounts
7 years| Year | Revenue | Net income | Total assets | Employees |
|---|---|---|---|---|
| 2024 | — | €-2,962 | €23,516 | — |
| 2022 | — | €1,590 | €26,180 | — |
| 2021 | — | €479 | €23,226 | — |
| 2020 | — | €399 | €25,556 | — |
| 2019 | — | €1,142 | €27,328 | — |
| 2018 | — | €4,205 | €28,071 | — |
| 2017 | — | €-2,540 | €31,857 | — |
From official financial statements filed with the registry.