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Company dossier

BARON D'AVELLA

FRANCE · COMPANY · INCORPORATED 2020-09-25
KYBE ID: FR-889318333 · 889318333 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBARON D'AVELLA

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Registration889318333

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-09-25

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Registered address7 RUE DE BISE, 10340 LES RICEYS

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Industry46.34Z

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Employees1

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Share capital€1,250

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

AGVS MAISONS & DOMAINESdissolved D'AVELLA-GARNIER VINS & SPIRITUEUXdissolved DOMAINE BARON D'AVELLAdissolved 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

3 people

Name	Role	From	Source
THIBAUT FREDERICO MARIA-PIETRO DOMENICO D'AVELLA	Directeur général délégué	—	France registry
ANTONIO VERSACE	Dirigeant	—	France registry
FREDERIC TRISTAN MARIA JEAN-BAPTISTE D'AVELLA	Président du conseil d'administration	—	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 (DOMAINE 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