DOSSIERS / AVAIL 2
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Company dossier

AVAIL 2

FRANCE · COMPANY · INCORPORATED 2022-08-03
KYBE ID: FR-918079757 · 918079757 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AVAIL 2
fr_insee
918079757
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-08-03
fr_insee
4 AV DES GOBELINS, 75005 PARIS
fr_insee
70.22Z
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€7,250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUDREY ANNIE CHRISTINE BELATdissolvedAVAIL 1dissolvedAVAIL 3dissolvedBEATRICE MARIA ELENA BERNARDdissolvedCHLOE MARIE LOU COMPAGNONactiveDOCTEUR FREDERIC RAMPAZZOdissolvedJEREMY PIERRE PASCAL VANDINIdissolvedMANON GENEVIEVE FOSSATdissolvedMEDIA SPORT FRANCEactiveMICHEL SERGE ALPERINactiveNathan Revardeauxactive[ND]dissolved[ND]activeNICOLAS LEOPOLD JEAN MATHIEUactiveNIKANLUdissolvedNIZEH ROUINAdissolvedROBERT LESRELdissolvedSCI DU FER A MOULINdissolvedSCI EDELWEISSdissolvedSCM ADANSONdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
IMAD Ben MariemPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVAIL 1 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100