DOSSIERS / AVODAI
← SearchExport PDF
Company dossier

AVODAI

FRANCE · COMPANY · INCORPORATED 2023-04-19
KYBE ID: FR-951699792 · 951699792 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVODAI
fr_insee
951699792
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-19
fr_insee
33 RUE Anna Jacquin, 92100 Boulogne-Billancourt
fr_insee
62.01Z
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

01 AUDIT ASSISTANCEdissolved01 CQFD AUDITdissolvedABDCdissolvedABE CONSEILdissolvedADVI CONSULTANTSactiveALEXANDRA CAROLINE STEPHANIE LECAdissolvedALGA CONSULTINGdissolvedANDREE RUIMYdissolvedARTS&CINEactiveASSOCIATION JOURNEE SPactiveBENJAMIN GERARDdissolvedBOULOGNE BILLANCOURT CONNEXIONactiveBOUSQUAUDdissolvedBOUSQUET DE L'OPPIDUMdissolvedCASADUBUETdissolvedCELICARdissolvedCHANTAL CATHERINE MORINdissolvedCHARLES-HENRY ANDRE HUBERT LACROIXactiveCHRISTIAN ROUILLONdissolvedCIRRUS EXPERT SASUdissolved

+121 more

People with significant control

3 people
NameRoleFromSource
Alexandre AZRIADirecteur général délégué—France registry
Jonathan YANADirecteur général délégué—France registry
Gary ROUCHPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 141 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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