DOSSIERS / AVENIR GRAFIK COM
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Company dossier

AVENIR GRAFIK COM

FRANCE · COMPANY · INCORPORATED 2008-02-28
KYBE ID: FR-502776719 · 502776719 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AVENIR GRAFIK COM
fr_insee
502776719
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-28
fr_insee
31 RUE DE LA FONDERIE, 59200 TOURCOING
fr_insee
18.13Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

AGENCE BESSAactiveALEXANDRA MICHAUDdissolvedALEX-VactiveALPHA DESTOCKactiveANNE LOVINYactiveANTEK BIODYNAMICSdissolvedARIEE 59dissolvedART'EK VIDEOdissolvedASSISTANCE TRADUCTION INTERPRETARIATdissolvedASSOCIATION D AVOCATS TIBERGHIEN RAMETdissolvedATC MESURESdissolvedATC SERVICESdissolvedB4ALL'EVENTSdissolvedBATI SERVICEactiveBATI-UNIONdissolvedBOPDOOWAPdissolvedBREWING THEORYdissolvedB.T.CdissolvedCAISSA SASdissolvedCANOPEEdissolved

+83 more

People with significant control

2 people
NameRoleFromSource
STEPHANE DELPLANQUEPrésident—France registry
STEPHANE JEAN MOISE DELPLANQUEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-03

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