DOSSIERS / AVRE1
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Company dossier

AVRE1

FRANCE · COMPANY · INCORPORATED 2012-02-02
KYBE ID: FR-439830167 · 439830167 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AVRE1
fr_insee
439830167
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-02-02
fr_insee
32 AV PIERRE GRENIER, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.22Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

APRIUM PARTNERSactiveAPROdissolvedARJOWIGGINSdissolvedARJOWIGGINS CREATIVE PAPERSdissolvedARJOWIGGINS PAPIERS COUCHESdissolvedARJOWIGGINS SECURITYdissolvedARJOWIGGINS SOURCING SASdissolvedAVRE3dissolvedBUT EDITIONS SOCIETE NOUVELLEactiveCENTRALE PHARMAactiveCOFIGEOdissolvedCOFIGEO & COdissolvedCOFIGEO DREAM ONEactiveCOFIGEO HOLDINGdissolvedCOMPAGNIE DES BIRVIDEAUXdissolvedCONCENTRIX MEDICA CUSTOMER EXPERIENCE FRANCEactiveCONCENTRIX MEDICA FRANCEactiveDIAMANTIdissolvedEST PHARMAdissolvedFREEWAYdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
AGNES ROGERPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-08

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en redressement judiciaire de la procédure de sauvegarde
Jugement de conversion en liquidation judiciaire