DOSSIERS / AVS MULTISERVICES DE BATIMENT
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AVS MULTISERVICES DE BATIMENT

FRANCE · COMPANY · INCORPORATED 2007-12-27
KYBE ID: FR-501597231 · 501597231 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AVS MULTISERVICES DE BATIMENT
fr_insee
501597231
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-27
fr_insee
59 QUAI CLAUDE BERNARD, 38200 VIENNE
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

2C TRANSACTIONdissolved3 PdissolvedADIFORCES FORMATIONdissolvedAGENCE CONCEPTactiveALBAYdissolvedARIF BECKANOVICdissolvedBERTHE NISSINO PEINTUREdissolvedBlandine Marie ESPESSONactiveCANDICE CHARLOTTE COLLETactiveCERACONFORT FRANCEactiveC.I.E. COUVERTURE ISOLATION ETANCHEITEdissolvedCONSTRUCTION SANCHEZ ET ASSOCIESactiveDESTOCK PLUSactiveDRAGOLJUB PETROVICdissolvedEDC INTERNATIONALdissolvedELPHICOMdissolvedELPH'IMMOdissolvedETABLISSEMENTS JAMICactiveEURL JLPdissolvedFICOFdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
JOSE RODRIGUESPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-02

Risk journey — why 40?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif