DOSSIERS / AVIC III
← SearchExport PDF
Company dossier

AVIC III

FRANCE · COMPANY · INCORPORATED 2022-06-16
KYBE ID: FR-914642988 · 914642988 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AVIC III
fr_insee
914642988
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-16
fr_insee
30 AV DU PRESIDENT KENNEDY, 75016 PARIS
fr_insee
66.30Z
fr_insee
€193,002
fr_insee

People with significant control

1 people
NameRoleFromSource
MATTHIEU Pélissié Du RausasPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVIC 1 · dissolved · name-sim 0.45) — 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