DOSSIERS / A.V.C.COMMERCIALISATION
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Company dossier

A.V.C.COMMERCIALISATION

FRANCE · COMPANY · INCORPORATED 1993-11-17
KYBE ID: FR-392915849 · 392915849 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A.V.C.COMMERCIALISATION
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392915849
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dissolved
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Public limited company (SA)
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1993-11-17
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6 RUE DE LA POMME, 31000 TOULOUSE
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70.3A
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN VIDALDirecteur général—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

ALAIN VIDAL (officer) matches PEP Alain Vidal — Q66501456. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif