DOSSIERS / AVORD BAZAR
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Company dossier

AVORD BAZAR

FRANCE · COMPANY · INCORPORATED 2019-07-25
KYBE ID: FR-852718923 · 852718923 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVORD BAZAR
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852718923
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dissolved
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Simplified joint-stock company (SAS)
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2019-07-25
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RUE MAURICE BOURBON, 18520 AVORD
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47.59B
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MANAL BOUZAIDITIALIDirecteur général délégué—France registry
NAOUFAL BEN MAKHLOUFDirecteur général délégué—France registry
SYLVAIN ALI JAGHLITPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVORD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100