DOSSIERS / AVILIS
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Company dossier

AVILIS

FRANCE · COMPANY · INCORPORATED 2006-08-14
KYBE ID: FR-491441218 · 491441218 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AVILIS
fr_insee
491441218
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-14
fr_insee
20 RUE BACHAUMONT, 75002 PARIS
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AGENCE FRANCE - MUSEUMSdissolvedALESSANDRO BIASOTTOdissolvedALEXANDRA HELENA JEVREMOVICdissolvedAR EDITIONSactiveATELIER GOLD'NdissolvedBACHAUMONT VIdissolvedBELLE PLAGE F-BdissolvedCATHERINE BELLET DE TAVERNOSTactiveELGAdissolvedENSERCOactiveFRANCE MUSEUMS DEVELOPPEMENTdissolvedFULL MOON INVESTactiveHOLR GATAactiveHOTEL BACHAUMONTdissolvedHOTEL NATIONALdissolvedHOTEL PLAGE DU CAPactiveIMMOBILIERE SAINT-GEORGESdissolvedJET LAG VOYAGESactiveJOYEUX SERVICESdissolvedLA VILLA SPAdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
SOPHIE JEANNINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif