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Company dossier

AVH ASSOCIES - ACHAT VENTE HABITATION

FRANCE · COMPANY · INCORPORATED 2006-02-22
KYBE ID: FR-488668773 · 488668773 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAVH ASSOCIES - ACHAT VENTE HABITATION

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Registration488668773

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-02-22

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Registered address15 RUE CAZAULT, 61000 ALENCON

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Industry68.31Z

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BSN ETANCHEITEactive EROL MEHMEDOVdissolved HICABI SAGIRdissolved JAN BIKARdissolved M.J. CONSEILactive MOUSSET TRANSPORTS SARLactive RAMADAN MYUMYUNOVdissolved SAGIR CONSTRUCTIONdissolved SARL ALENCON IMMOBILIERdissolved SARL ALFIdissolved SARL ARVIMdissolved SCI CAPRICORNEdissolved SCI C.B.M. INVESTdissolved SCI JULIETHOdissolved SCI RUE DES MARCHERIESdissolved SERGE ROGER RAYMOND OLIVIERdissolved SNC DES VIGNESactive

People with significant control

1 people

Name	Role	From	Source
AMELIE ACKET	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-19

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

5 events

2013-07-19Jugement de plan de redressement

2014-09-12Dépôt de l'état des créances

2015-09-07Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2017-01-26Dépôt de l'état des créances et du projet de répartition

2017-03-20Jugement de clôture pour insuffisance d'actif