DOSSIERS / AVAMA
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Company dossier

AVAMA

FRANCE · COMPANY · INCORPORATED 2024-06-20
KYBE ID: FR-930066527 · 930066527 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVAMA
fr_insee
930066527
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-06-20
fr_insee
6 RUE Paul Baudry, 75008 Paris
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85.59A
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

18 GTdissolved20PEactive3RLAactive46Rdissolved4 LAdissolvedADMISSIONS KEYdissolvedALTIV INVESTactiveANARAGAUdissolvedANJEVI CAPITALactiveAPSINTERdissolvedBAH BAHdissolvedBEL AMIdissolvedBUREAU DE PRESSE PASCALE VENOTdissolvedCENAL AUXERREdissolvedCENAL MERIGNAC 1dissolvedCENAL MERIGNAC 2dissolvedCENAL PEYNIERactiveCENAL SAINT-PHILBERT-DE-BOUAINEactiveCENAL SIX FOURSdissolvedCENAL SIX FOURS 2dissolved

+36 more

People with significant control

2 people
NameRoleFromSource
Didier MarsacqDirigeant—France registry
Pierre PrieuxPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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