DOSSIERS / AVISO
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Company dossier

AVISO

FRANCE · COMPANY · INCORPORATED 2004-11-19
KYBE ID: FR-479284200 · 479284200 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AVISO
fr_insee
479284200
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-19
fr_insee
6 RUE FREDERIC CHOPIN, 67118 GEISPOLSHEIM
fr_insee
81.21Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABISCOdissolvedAMB BATIMENTactiveASLAN DENIZdissolvedAUTOTAGdissolvedAVIPURdissolvedBATIELIADEMdissolvedBATI SERVICESdissolvedCARREAUX CONCEPTdissolvedCEM AKCAKAYAactiveCERAMIXactiveCINKI PLATREdissolvedDAISMUT 67activeDEMO BATdissolvedDURSUN AKCAKAYAdissolvedEGA BATIMENT MULTI SERVICESdissolvedEKOdissolvedELIT EVENT'SdissolvedENER'ESTactiveERICH UEBELdissolvedESMA YILDIZdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
SERGE FRAUENFELDERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-06

Risk journey — why 31?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif