DOSSIERS / AVEINE
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Company dossier

AVEINE

FRANCE · COMPANY · INCORPORATED 2016-07-21
KYBE ID: 894500KZZV8SM86CMS89 · 821639382 · 3 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AVEINE
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821639382
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dissolved
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Simplified joint-stock company (SAS)
gleif
2016-07-21
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40 RUE LOUIS BLANC, 75010 PARIS
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71.12B
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10
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€47,877
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

AGLdissolvedA.H.I.dissolvedALAIN ALEXIS PRASdissolvedALEMdissolvedALICE LERATactiveALI KHALILIdissolvedAMIdissolvedANDERSONdissolvedAntonin Philippe Roger PetitactiveASBDdissolvedAS-BD IIdissolvedASLANTIC PRODUCTIONdissolvedAVAdissolvedAVEINE & FRIENDSdissolvedBENJAMIN AZRIAdissolvedBIEdissolvedBIZETIC BUSINESS &TECHNOLOGIE INFORMAT CONSULTdissolvedBOREdissolvedCAROLE BLOUETactiveCLEMENCE MADARactive

+82 more

People with significant control

1 people
NameRoleFromSource
NICOLAS NaigeonPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 102 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVEINE & FRIENDS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-02

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score39/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Autre jugement prononçant
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif