DOSSIERS / AVEC
← SearchExport PDF
Company dossier

AVEC

FRANCE · COMPANY · INCORPORATED 1998-02-18
KYBE ID: FR-417707791 · 417707791 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AVEC
fr_insee
417707791
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-02-18
fr_insee
105 B RUE DE TOLBIAC, 75013 PARIS 13
fr_insee
68.31Z
fr_insee
20
fr_insee
€331,736
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AFBB LOCAdissolvedAVEC.FRdissolvedCARE STOREdissolvedCELLO SASdissolvedCHATEAU DES 7 TOURSdissolvedDG CAMPUSdissolvedDG HEALTHdissolvedDG HOTELSdissolvedDG INVESTISSEMENTSdissolvedDG SENIORSactiveDIRECTGESTIONdissolvedEGG HOTEL DIEPPEdissolvedEXPLOITELdissolvedGARAGE ALEXANDRE DUMASdissolvedGENS DE MER BRESTdissolvedGLOBAL INVESTactiveGOUSSAINVILLE FdissolvedLA ROSERAIEdissolvedLES SOURCES DE DIEULEFITdissolvedNORMANDY COUNTRY CLUBdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
BERNARD BENSAIDMembre du conseil de surveillance—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-07

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Autre arrêt de la Cour d'Appel
Jugement de conversion en liquidation judiciaire