DOSSIERS / AVORIM
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Company dossier

AVORIM

FRANCE · COMPANY · INCORPORATED 2020-04-23
KYBE ID: FR-883035594 · 883035594 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
AVORIM
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883035594
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dissolved
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Simplified joint-stock company (SAS)
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2020-04-23
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59 AV PIERRE MENDES FRANCE, 75013 PARIS
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66.30Z
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€901
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

People with significant control

1 people
NameRoleFromSource
RAPHAEL LancePrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVORIM 2 · dissolved · name-sim 0.78) — 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