DOSSIERS / AVENSIS
← SearchExport PDF
Company dossier

AVENSIS

FRANCE · COMPANY · INCORPORATED 2015-06-04
KYBE ID: FR-490135894 · 490135894 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AVENSIS
fr_insee
490135894
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-04
fr_insee
2017-06-14
fr_insee
127 RUE CHARLES TILLON, 93300 AUBERVILLIERS
fr_insee
46.51Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

ABSOLUE DEAUVILLEdissolvedAILER DISTRIBUTION AUTOMOBILEdissolvedALPHA CLIMdissolvedAMERICAN RETROdissolvedAMERICAN RETRO RETAILdissolvedANTITEXdissolvedANTOINE MONTESdissolvedANTONYdissolvedART ET BOISdissolvedAS COactiveAURELIEdissolvedAVMPdissolvedBASdissolvedBATIM-EdissolvedBINH NINH TAdissolvedBONAdissolvedBONNE NOUVELLEactiveBT STRUCTUREdissolvedCER CIE EUROPEENNE DE REFRIGERATIONdissolvedCHABAH MAHMOUDIdissolved

+126 more

People with significant control

1 people
NameRoleFromSource
DAVID FERNANDESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off