DOSSIERS / SNC AVS
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Partnership dossier

SNC AVS

FRANCE · PARTNERSHIP · INCORPORATED 1997-08-29
KYBE ID: FR-413567330 · 413567330 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SNC AVS
fr_insee
413567330
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1997-08-29
fr_insee
1997-09-20
fr_insee
11300 MALVIES
fr_insee
00.0Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALIX FRANCINE BEAUQUIERactiveANDRE PEREZdissolvedANTOINE MONTPELLIERactiveANTOINETTE PICCOLOdissolvedAUGUSTINE PAPYactiveBERNARD CABROLdissolvedBVA INDUSTRIEdissolvedCHATEAU GUILHEMdissolvedDAVID CABIROLdissolvedDIDIER ANDRE BUOROdissolvedDOMINIQUE MARCEL RONDEAUdissolvedE GRATIOTdissolvedEUGENE NAVARROactiveFRANCIS JEAN TISSEYREdissolvedFRANCOIS CABIROLdissolvedGEORGES FITEactiveGERARD DYEdissolvedGERARD JACQUES VINdissolvedHERVE VERGNESdissolvedIND CAYROL ET GIACOMEL ANNE MARIEactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off