DOSSIERS / AVANTYS GLOBAL BROKERAGE
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Company dossier

AVANTYS GLOBAL BROKERAGE

FRANCE · COMPANY · INCORPORATED 2022-03-09
KYBE ID: FR-911170306 · 911170306 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVANTYS GLOBAL BROKERAGE
fr_insee
911170306
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-09
fr_insee
27 AV DE L'OPERA, 75001 PARIS
fr_insee
66.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

1 PACTdissolvedAAG INVESTdissolvedABCOSTING FRANCEdissolvedABN BUILDING - CORPORATIONactiveADAPTIVE EUROPEdissolvedADINVEST INTERNATIONALdissolvedADVANXIS CONSULTINGactiveAGATE EXPERTISEdissolvedAGENCE YOUactiveAKERON SOFTWARE FRANCEactiveALEXANDRE PICHORIactiveALTUS FORMATIONSactiveAMANA REAL ESTATEactiveA PLUS PACKAGINGdissolvedAPPLIED NEURONICSdissolvedAQUASHIELD FRANCEdissolvedARCHIFRANCE PROMOTIONdissolvedARCMONT ASSET MANAGEMENT FRANCEdissolvedATTINEOSdissolvedAUBE PARISdissolved

+161 more

People with significant control

1 people
NameRoleFromSource
FRANCK PajotDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100