DOSSIERS / AVI
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Company dossier

AVI

FRANCE · COMPANY · INCORPORATED 2005-02-09
KYBE ID: FR-480773209 · 480773209 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AVI
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480773209
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dissolved
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Simplified joint-stock company (SAS)
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2005-02-09
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2022-05-09
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1 BD AMPERE, 13014 MARSEILLE 14
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46.73A
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€37,000
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People with significant control

1 people
NameRoleFromSource
DAVID MIMOUNPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

3 events
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off