DOSSIERS / AVERROES
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Company dossier

AVERROES

FRANCE · COMPANY · INCORPORATED 2022-05-03
KYBE ID: FR-913080396 · 913080396 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 44Risk signals 3Sources

Key facts

active
AVERROES
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913080396
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active
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Real-estate civil company (SCI)
fr_insee
2022-05-03
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98 RUE DE HOCHFELDEN, IMMEUBLE DA VINCI, 67200 STRASBOURG
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68.20B
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€43,000
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Connections

44 links
Shared operator — likely the same administrator
SCM STANDARD POUR URGENCES MEDICALESShared officer / director · 3 share thisSCM MEDECINE D URGENCE PERMANENCE SOINSShared officer / director · 3 share thisAVICENNEShared officer / director · 4 share thisLABORATOIRE DIDIER MICHELETShared officer / director · 4 share thisHSRShared officer / director · 4 share thisSMShared officer / director · 5 share thisSCI UMSAShared officer / director · 5 share thisKIEFFER IMMOBILIERShared officer / director · 5 share thisSCI ACRShared officer / director · 5 share thisADSM RENOVATION ISOLATIONShared officer / director · 5 share thisDEBAUGES HORTICULTURE EARLShared officer / director · 5 share thisSCI CHAPELShared officer / director · 5 share thisSCI BANGORShared officer / director · 5 share thisSCI BOWLCARTShared officer / director · 5 share thisMY BARDAGEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 44 — full graph via /v1/entities/FR-913080396/network.

People with significant control

43 people
NameRoleFromSource
HAMANI DJABEURDirecteur—France registry
UNSAL AKKABAKDirecteur—France registry
YUNUS CANDirecteur—France registry
AKIN TULUMMembre du directoire—France registry
ANTOINE MARCHALMembre du directoire—France registry
CAROLE DORMANNMembre du directoire—France registry
CECILE REGNIERMembre du directoire—France registry
CHARLES HAUBENSACKMembre du directoire—France registry
CLAUDE LUTZMembre du directoire—France registry
DAN SELLAMMembre du directoire—France registry
DAVID MINNMembre du directoire—France registry
FOUAD ALI SAID CHERIFMembre du directoire—France registry
FRANCK DA SILVAMembre du directoire—France registry
FRANCOIS-NOEL PETITMembre du directoire—France registry
GHISLAINE DESGRIPPESMembre du directoire—France registry
HADRIEN LECOQMembre du directoire—France registry
JACQUES LOICHOTMembre du directoire—France registry
JEAN-JACQUES BANDESAPTMembre du directoire—France registry
JEAN-MARC SEILERMembre du directoire—France registry
LORRIS BOURMembre du directoire—France registry
LUCIAN ION MIHALCEAMembre du directoire—France registry
MARIE CHRISTINE DIEUDONNEMembre du directoire—France registry
MATHIEU JACQUOTMembre du directoire—France registry
MATTHIEU MULHAUPTMembre du directoire—France registry
MAXIME MICHELETMembre du directoire—France registry
MOHAMED YACINE CHIALIMembre du directoire—France registry
MOURAD BOURJI CHERGUIMembre du directoire—France registry
MURAT ATAKMembre du directoire—France registry
MUSTAPHA TALEBMembre du directoire—France registry
NATHALIE THEVENOTMembre du directoire—France registry
PAUL AIT GHEZALAMembre du directoire—France registry
PAUL-ANDRE DE GAILMembre du directoire—France registry
PHILIPPE KLUGHERTZMembre du directoire—France registry
PIERRE BESEMEMembre du directoire—France registry
RABAH AMARAMembre du directoire—France registry
REMY HEAULMEMembre du directoire—France registry
SALIM AOUARDJIMembre du directoire—France registry
SEVERINE JACQUETMembre du directoire—France registry
SIMEON BAETZMembre du directoire—France registry
SINAN KOCAMembre du directoire—France registry
THEODORA VAN DER KWASTMembre du directoire—France registry
THIBAULT KOEBERLEMembre du directoire—France registry
ULY DARLYMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE LUTZ (officer) matches PEP Claude Lutz — Q66500435. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAXIME MICHELET (officer) matches PEP Maxime Michelet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100