DOSSIERS / SARL AVANAH
← SearchExport PDF
Company dossier

SARL AVANAH

FRANCE · COMPANY · INCORPORATED 2020-11-20
KYBE ID: FR-891214926 · 891214926 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL AVANAH
fr_insee
891214926
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-11-20
fr_insee
12 RUE DU PUISARD, 92230 GENNEVILLIERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMIYA SAIDIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVANAH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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