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Company dossier

20 AVENUE FOCH 1ER

FRANCE · COMPANY · INCORPORATED 2022-03-02
KYBE ID: FR-910926641 · 910926641 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal name20 AVENUE FOCH 1ER

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Registration910926641

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Statusdissolved

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TypeCivil company

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Incorporated2022-03-02

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Registered address20 AV FOCH, 75016 PARIS

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Industry68.32B

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Share capital€8,681,425

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

20 AVENUE FOCH 2EMEdissolved ATELIER DU CAVIARactive AVV INVESTMENTSdissolved CONSTANTINO ALEXANDREdissolved FLASH BUSINESS INTERNATIONALactive FOCH FINANCIERE TECHNOLOGIESactive FOCH INVESTISSEMENTS CONSEILSactive JOEL ANGLO CALIXTOdissolved LLORENTAdissolved ODETTE PAULETTE HELENE DELMOTTEactive OD SOLUTIONSdissolved SCI FOCH ETOILEdissolved SCI REAL PERFECTdissolved THIERRY DINOTactive UNITED GROUPdissolved

People with significant control

2 people

Name	Role	From	Source
IVAYLO Mutafchiev	Dirigeant	—	France registry
SYLVIYA Getova	Dirigeant	—	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 (20 AVENUE FOCH 2EME · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100