DOSSIERS / AVSGESTION
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Company dossier

AVSGESTION

FRANCE · COMPANY · INCORPORATED 2004-09-16
KYBE ID: FR-478615255 · 478615255 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AVSGESTION
fr_insee
478615255
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dissolved
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Limited liability company (SARL)
fr_insee
2004-09-16
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101 BD DE SUISSE, IMMEUBLE LE MAURICE, 31200 TOULOUSE
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70.22Z
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0
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YVES DANIEL CARIAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-27

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif