DOSSIERS / AV EXPRESS
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Company dossier

AV EXPRESS

FRANCE · COMPANY · INCORPORATED 2008-05-07
KYBE ID: FR-504053554 · 504053554 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AV EXPRESS
fr_insee
504053554
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-07
fr_insee
5 RUE PELLOUTIER, 77183 CROISSY-BEAUBOURG
fr_insee
49.41B
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

2IA MULTISERVICESactiveACDEMICOdissolvedAKTOR SECURITY CONSULTINGactiveALESIA ALTERNATIVEactiveALESSANDRO PARISdissolvedA L'ORIENTALEactiveAMS SECURITE PRIVEEdissolvedARIA ACCUEILactiveARIS SECURITE PRIVEEactiveAVF PARTNERdissolvedB2DdissolvedBATIMAGEactiveBEPdissolvedBGA CONCEPTactiveB.L IMPRIMdissolvedCAPITAL ASSURANCESactiveC.E.C.I.activeCLIM'ADEQUATdissolvedCONFORT ET VIEdissolvedCRDTdissolved

+73 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE CHEREL ABDELLIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-01

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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