KYBE — See who's really behind any company

Company dossier

AVALIA LABO

FRANCE · COMPANY · INCORPORATED 2022-08-23
KYBE ID: FR-918566738 · 918566738 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAVALIA LABO

fr_insee

Registration918566738

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2022-08-23

fr_insee

Registered address96 BD MALESHERBES, 75017 PARIS

fr_insee

Industry56.21Z

fr_insee

Employees3

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AV CLEAN ET RENOVactive EMMANUEL POIDATZdissolved ESPACE FINANCEdissolved GESTIACONSEILactive GROUPE FRANCE CONSEILdissolved HOLDING JPDMactive LANOS OZNOBICNINE ORGANISATIONdissolved MVH INVESTMENTdissolved MY TRANSPORTERdissolved [ND]active PDS ADVISORYdissolved POIDATZ EE14dissolved SCI B.M.F.dissolved SCI LES FRISELISdissolved SCI PALLADIANAdissolved SCI PALLADIANA DEUXdissolved SHAOOSHdissolved SOPHIE SCHERactive WILLIAM ARTURO PAREJA ALEJOSactive

People with significant control

1 people

Name	Role	From	Source
THIERRY LAURENT Cajfinger	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVALIA LF · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100