DOSSIERS / AVICCIA
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Company dossier

AVICCIA

FRANCE · COMPANY · INCORPORATED 2008-04-17
KYBE ID: FR-503592131 · 503592131 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AVICCIA
fr_insee
503592131
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2008-04-17
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49 RUE JEAN BAPTISTE COLBERT, 10600 LA CHAPELLE-SAINT-LUC
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43.22B
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€277,750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES DENISPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-16

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif