DOSSIERS / AVUS
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Company dossier

AVUS

FRANCE · COMPANY · INCORPORATED 2004-12-15
KYBE ID: FR-479766560 · 479766560 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AVUS
fr_insee
479766560
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-15
fr_insee
15 RUE VICTOR SCHOELCHER, 68200 MULHOUSE
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNE WALGERdissolvedAVENTERRA SASdissolvedBDE DE L'ECOLE TIHSactiveBERYL HELENE CHARLOTTE STROUPdissolvedCABINET WILHELMdissolvedCAPdissolvedCLWB GLOBAL DUTY FREE FRANCEdissolvedCODELEC ENERGIEdissolvedCONSULTING AND SPECIAL ASSISTANCE INTERNATIONALdissolvedC.R.M.dissolvedCTW BATIMENTdissolvedDEALPACKdissolvedDSD HOLDINGactiveDSD IMMOactiveEDIFY PROMOTIONdissolvedEQUIPEMENTS EUROPEENSdissolvedEURL DE LA TINEEdissolvedHOLDING NAEGELENdissolvedJUVEXdissolvedKCZ BUSINESS & CONSULTINGactive

+16 more

People with significant control

2 people
NameRoleFromSource
EURL DE LA TINEEAdministrateur—France registry
CHRISTOPHE NAEGELENPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-04

medium

Politically exposed person (PEP)

CHRISTOPHE NAEGELEN (officer) matches PEP Christophe Naegelen — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

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