KYBE — See who's really behind any company

Company dossier

DOMAINE BARON D'AVELLA

FRANCE · COMPANY · INCORPORATED 2020-03-27
KYBE ID: FR-882676463 · 882676463 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDOMAINE BARON D'AVELLA

fr_insee

Registration882676463

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2020-03-27

fr_insee

Registered address7 RUE DE BISE, 10340 LES RICEYS

fr_insee

Industry01.21Z

fr_insee

Share capital€500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

AGVS MAISONS & DOMAINESdissolved BARON D'AVELLAdissolved D'AVELLA-GARNIER VINS & SPIRITUEUXdissolved DOMAINE D'AVELLA-GARNIERdissolved FREDERIC TRISTAN MARIA JEAN BAPTISTE MAR D'AVELLAdissolved LES VAULONSdissolved PERRIER-GARNIER 1864dissolved STE DE DISTRIBUTION THIERRY D'AVELLAactive THIERRY DOMINIQUE D'AVELLAactive

People with significant control

2 people

Name	Role	From	Source
THIBAUT FREDERICO MARIA-PIETRO DOMENICO D'AVELLA	Directeur	—	France registry
FREDERIC TRISTAN MARIA JEAN-BAPTISTE D'AVELLA	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARON D'AVELLA · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100