DOSSIERS / AYVERDI
← SearchExport PDF
Company dossier

AYVERDI

FRANCE · COMPANY · INCORPORATED 2004-02-18
KYBE ID: FR-452014020 · 452014020 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AYVERDI
fr_insee
452014020
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-18
fr_insee
2005-02-15
fr_insee
18 RUE EDOUARD HERRIOT, 33310 LORMONT
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

A.2.COMMUNICATIONactiveABI NEGOCEactiveALEXANDRE CONSTRUCTION BRETAGNEdissolvedANADOLU CHARPENTES COUVERTURESdissolvedANTOINE LEROYdissolvedAPPLICATION ENDUIT RIVE DROITEdissolvedAQUITAINE INTERIM SARLdissolvedAQUITAINE RAVALEMENT ET MACONNERIEdissolvedAQUITAINE RENOVATION EROLdissolvedAQUITEXPOdissolvedARTORIS BORDEAUXdissolvedBARBAROS HACI KONUKdissolvedBARIS CAYIRdissolvedBEN SI ALIdissolvedBNN PEINTUREdissolvedBORDEAUX RETOUCHESdissolvedBOURAHLA-AZZOUGdissolvedBRICERdissolvedBSDdissolvedCAP SERVICES INTERPRISEdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off