DOSSIERS / AVVENS EXPERTS
← SearchExport PDF
Company dossier

AVVENS EXPERTS

FRANCE · COMPANY · INCORPORATED 2004-06-03
KYBE ID: FR-453810558 · 453810558 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AVVENS EXPERTS
fr_insee
453810558
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2004-06-03
fr_insee
2019-07-15
fr_insee
17 B RUE DE LA PRESSE, 42000 SAINT-ETIENNE
fr_insee
69.20Z
fr_insee
€185,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACR IMMOdissolvedACT ET SOLUTIONSdissolvedADRET CONSEILS - EXPERTISE COMPTABLEdissolvedALAIN GAY CONSEILdissolvedAPPLI-ONEdissolvedAUDIT DIDIER FONSALEdissolvedAVVENS SAINT ETIENNEactiveBDIdissolvedBEARS & PARTNERSdissolvedBELLANOdissolvedCLEMENT JULES PIERRE ROBILLARDactiveCOFAGEST CONSEILS FOREZdissolvedC TRANSMISdissolvedDANIEL PERRINactiveDAVID BREYSSEactiveDIDIER FONSALE CONSEILdissolvedE.B.T.I.dissolvedERICK MEYERactiveF2M INGENIERIEdissolvedFINANCIERE BVdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE PIERRE JEAN DAGNAUDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVVENS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off