DOSSIERS / AVANTIME DEM
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Company dossier

AVANTIME DEM

FRANCE · COMPANY · INCORPORATED 2006-03-14
KYBE ID: FR-488670589 · 488670589 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AVANTIME DEM
fr_insee
488670589
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-14
fr_insee
2024-06-05
fr_insee
13 PAS DARTOIS-BIDOT, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
49.41B
fr_insee
€7,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

1 DRIVERdissolved2BCYCLESdissolved3 MILdissolvedA5 SERVICESactiveACORUS NETWORKSdissolvedAD2RdissolvedAKTIFdissolvedALBERT MASSAAD FRANCEdissolvedALIM PAYSAGEdissolvedANGEVINE DE PROMOTIONdissolvedAVENIR ASSURANCEactiveAWS PRO MAXdissolvedBATIMENT ETANCHEITE TOITURE ASPHALTEdissolvedBATIMENT EXPERTactiveBNA TRANSPORTSdissolvedBRICOSTILdissolvedB.R.N SERVICESactiveBTLMactiveBTP DISTRIBUTIONactiveCOGESdissolved

+106 more

People with significant control

1 people
NameRoleFromSource
ORLIN TIHOLOVPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 126 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 2023-09-13

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off