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Company dossier

AVALANCHE

FRANCE · COMPANY · INCORPORATED 2013-05-16
KYBE ID: FR-447562075 · 447562075 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAVALANCHE

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Registration447562075

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-05-16

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Dissolved2018-01-29

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Registered address89 RUE JEAN JAURES, 94500 CHAMPIGNY-SUR-MARNE

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Industry96.02A

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Share capital€8,000

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Companies at this address

13 total

AGRICOMACHINES IMPORT SARLdissolved EURL LINESdissolved FENG YUANdissolved GENEVIEVE CORNARDdissolved HOISHIactive JINSHUI WUactive Jose Claudio Jose Claudio Caetano Jose Claudio Caetano Caetano Da Lusactive MARIE-CHRISTINE ROSENFELDdissolved MERHLIN TCHUONGdissolved OS-IMdissolved SOCIETE ROCINdissolved Y.A.G.I.dissolved

Connections

5 links

Shared operator — likely the same administrator

TLMShared officer / director · 6 share this OS-IMShared officer / director · 6 share this TCHAYANShared officer / director · 6 share this LIZGUEShared officer / director · 6 share this LAWINEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
SERHAT CIG	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2018-01-29Dissolved / struck off