DOSSIERS / AVINO EXPORTS
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AVINO EXPORTS

FRANCE · COMPANY · INCORPORATED 2006-11-17
KYBE ID: FR-492867270 · 492867270 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AVINO EXPORTS
fr_insee
492867270
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-11-17
fr_insee
2007-10-31
fr_insee
140 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
51.9B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AC+FIPARTactiveAGENCE VIRTUELLE.COMactiveAGRINERGIE DE LA GOUDALIEdissolvedAKUO ENERGY MARINEdissolvedALC AVOCATdissolvedALPHA STEELactiveAPPLIED WAVE RESEARCH FRANCEdissolvedASS A NOS AINESdissolvedASS FOR INTERNATIONAL BUSINESS ORGANIZATIONdissolvedAWARE CLEANING AND MANAGEMENT SERVICESactiveB2 ENERGIESdissolvedBANQUE DE FINANCEMENT DE PARTICIPATIONSdissolvedBIOVAEdissolvedBK SERVICESdissolvedCALIFORNIA DREAM CARSdissolvedCAMELdissolvedCENE INVESTISSEMENTdissolvedCOGENERATION BIOMASSE DE VERDUNdissolvedCOGENERATION BIOMASSE D'HAUBOURDINdissolvedCONVERGENCE MANAGEMENTdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off