DOSSIERS / AVRIGNY SAS
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AVRIGNY SAS

FRANCE · COMPANY · INCORPORATED 2022-01-28
KYBE ID: FR-909743213 · 909743213 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AVRIGNY SAS
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909743213
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active
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Simplified joint-stock company (SAS)
fr_insee
2022-01-28
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15 AV MATIGNON, 75008 PARIS
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68.20B
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€14,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
15 MATIGNONdissolved49/51 AVENUE GEORGE V SCIdissolvedAGENCE PUBLICSdissolvedAVRIGNY SNCdissolvedCHRYSTEL MACEdissolvedDENIS DE RICCIdissolvedEASTDIL SECURED SASdissolvedEclair SCIactiveEUROCORE STELLA HOLDING SASdissolvedEUROCORE STELLA PROPCO SNCdissolvedGALERIE FELIX VERCELdissolvedKYZ HOLDINGdissolvedLE SQUARE PARIS 8 SASdissolvedMALAKOFF PROPCO SASdissolvedMATIGNON NOTAIRESdissolvedMOUNIQUE BITTONdissolved[ND]active[ND]active[ND]activeNK HOLDINGactive

+17 more

People with significant control

2 people
NameRoleFromSource
Catherine Sophie Danielle Pierrette LE NAYDirecteur général délégué—France registry
MOHAMED NABIL MabedPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVRIGNY SNC · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100