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Company dossier

AVE FIVE

FRANCE · COMPANY · INCORPORATED 2020-02-26
KYBE ID: FR-881939193 · 881939193 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAVE FIVE

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Registration881939193

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-02-26

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Registered address275 AV DU PRADO, 13008 MARSEILLE

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Industry56.10C

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Employees1

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELLATIF SMIDAdissolved ALISON JACOBactive BARBARA POGGIONOVOactive BASSAM TANIOS HADDADdissolved CABINET DE PSYCHOLOGIE ISABELLE DOUGADOSdissolved EMILIE MARMOTTANTactive GAELLE BARBARA SERACactive GROUPE JR5dissolved HENRI CORBONdissolved JEAN FAUREdissolved LES DELICES DU PRADOdissolved LSVBactive [ND]active Rayan Cedric HADDADactive SERGE GEORGES AGUILERAdissolved SUZANNE BANCEdissolved YAEL ALICE JULIE BENCHIMOLactive YARA IMMOBILIERdissolved YOAVactive

People with significant control

1 people

Name	Role	From	Source
JEREMY RACIMORA	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JR FIVE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100