DOSSIERS / ALAIN GAVAND CONSULTANTS FRANCE
← SearchExport PDF
Company dossier

ALAIN GAVAND CONSULTANTS FRANCE

FRANCE · COMPANY · INCORPORATED 1999-02-18
KYBE ID: FR-421871765 · 421871765 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ALAIN GAVAND CONSULTANTS FRANCE
fr_insee
421871765
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1999-02-18
fr_insee
31 RUE DE MOSCOU, 75008 PARIS
fr_insee
70.22Z
fr_insee
€185,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN GAVANDDirecteur général—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALAIN GAVAND CONSULTANTS BOURGOGNE CENTRE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-20

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

6 events
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif