DOSSIERS / AVEILLANCE
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Company dossier

AVEILLANCE

FRANCE · COMPANY · INCORPORATED 1999-02-04
KYBE ID: FR-421757667 · 421757667 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AVEILLANCE
fr_insee
421757667
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-02-04
fr_insee
189 RUE D AUBERVILLIERS, 75018 PARIS 18
fr_insee
46.90Z
fr_insee
€300,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

ADHESIF FLEURET SAdissolvedADSdissolvedADVANCED ROOMdissolvedADVERdissolvedAIR SYSTEMEdissolvedAISANCEdissolvedALFABAIEdissolvedALLIANCE IMAGEdissolvedALLO PNEUS SERVICEactiveANDRE ESTORYdissolvedARTS FACTORYdissolvedART TEE SERIGRAPHIEactiveASA INTERNATIONALdissolvedASMdissolvedATELIER REALITEdissolvedATEMAdissolvedATEMAactiveATRAM SERVICESdissolvedAUBER SERIGRAPHIEdissolvedAUDIO VISUEL ASSISTANCEdissolved

+134 more

People with significant control

1 people
NameRoleFromSource
NOHAD AbdiPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-09

Risk journey — why 40?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif