DOSSIERS / AVISAE PROMOTION
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AVISAE PROMOTION

FRANCE · COMPANY · INCORPORATED 2023-06-21
KYBE ID: FR-953308848 · 953308848 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AVISAE PROMOTION
fr_insee
953308848
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-06-21
fr_insee
16 RUE de Bassano, 75016 Paris
fr_insee
41.10A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
3A GROUPactiveALINE MERGETdissolvedARBOPROMdissolvedArnaud BARBAT DU CLOSELactiveAUGUSTIN ROCHE DE LA RIGODIEREactiveAVR PARTNERSactiveCDV PROMOTIONdissolvedCHALLENGER ACTIVITESdissolvedCHALLENGER ATLANTIQUEdissolvedCHALLENGER FINANCESdissolvedCHALLENGER GROUPactiveCHALLENGER IMMOBILIERdissolvedCHALLENGER PROMOTIONdissolvedCHALLENGER VDLdissolvedCOPR 16 RUE BASSANO 75116 PARISactiveEURO BATI RENOVdissolvedFARAH BEKKOUCHEdissolvedFONCIERE DE L'OUESTdissolvedGEORGES FONTANELdissolvedGROUPE IMMOBILIER DE FRANCEdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
Marc Joseph AVIRONPrésident—France registry
Véronique Geneviève Elizabeth PRIEURPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VM PROMOTION · dissolved · name-sim 0.5) — 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