DOSSIERS / AVADAM
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Company dossier

AVADAM

FRANCE · COMPANY · INCORPORATED 2021-10-15
KYBE ID: FR-904225729 · 904225729 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AVADAM
fr_insee
904225729
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-15
fr_insee
84 RUE DE CRIMEE, 75019 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGATHE PELTREactiveARNAUD GUY NOEL SOL-DOURDINactiveASCEP CONSEILdissolvedASS LES AMIS DE CARTHAGEactiveCHANATdissolvedCHAROVAdissolvedCURIOSASactiveDAVID CARTIERactiveDAVID LAWRENCE AUGUSTIN MONDONdissolvedDOTHIEMAdissolvedEITAN SUISSAdissolvedEXCELIA AUDITdissolvedEXCELIA CONSEILdissolvedFREDERIQUE BENOITdissolvedGENERALE NEGOCE DE NOUVEAUTESactiveGEONBER ENTERTAINMENTactiveINNOVIUM CONSEILdissolvedJORIS VACARISASdissolvedJULIETTE ABITBOLdissolvedKARAMJIT SINGHdissolved

+41 more

People with significant control

5 people
NameRoleFromSource
AGM CONCEPTDirigeant—France registry
MICHAEL MezguiniDirigeant—France registry
PANAMDirigeant—France registry
SOPHIE TouatiDirigeant—France registry
GILLES AnkriPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADAM · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100