DOSSIERS / ADVARNA
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Company dossier

ADVARNA

FRANCE · COMPANY · INCORPORATED 2021-02-22
KYBE ID: FR-893898999 · 893898999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADVARNA
fr_insee
893898999
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-02-22
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460 CHE D'ANTONELLE, 13090 AIX-EN-PROVENCE
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47.91B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AKI CONSULTactiveANTONELLE DEVELOPPEMENTdissolvedBLUE BOOMERANG MEDIAdissolvedCS TECHNOLOGY & SOLUTIONSdissolvedDOMINIQUE RAYMOND MAURICE FRERARDactiveERIN MICHELLE PECKdissolvedFLANQ'ARTdissolvedFREDERIC DOMINIQUE BORRINIactiveISABELLE MICHELE SERRESactiveJ&P ALEXANDREactiveLAURENT MAURICE DELAUNAYdissolvedMAGALI REINE SUZANNE JULIENactive[ND]dissolvedREID EVERETT JORDANdissolvedSCI COTE BLEUEdissolvedSCI L'ANTONELLEdissolvedSPFPLAS GOUBINATactiveSTEPHANIE ELSA MACABIAUdissolvedVIRGINIE MORENOdissolved

People with significant control

2 people
NameRoleFromSource
BENJAMIN FRANCOIS-XAVIER MARTINPrésident du conseil d'administration—France registry
BENJAMIN MARTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100