DOSSIERS / AVANTIM ENTREPRISE
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Company dossier

AVANTIM ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2008-11-18
KYBE ID: FR-508987153 · 508987153 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AVANTIM ENTREPRISE
fr_insee
508987153
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-11-18
fr_insee
2017-05-03
fr_insee
1 RUE GABRIEL PERI, 31000 TOULOUSE
fr_insee
68.31Z
fr_insee
€5,000
fr_insee

Companies at this address

67 total

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

ALCYNOVdissolvedALCYONEdissolvedCARDEAdissolvedCARDEA - ALTYS IMMOBILIERdissolvedCHEZ PAIN-PAINdissolvedF.CAPITOULS - ALTYS IMMO - CHP IMMOdissolvedFONCIERE RICHELIEUdissolvedGBV INVESTdissolvedINDIVISION FONCIERE DES CAPITOULS ALTYS IMMOBILIERdissolvedLE DOMAINE DE SERYactiveLE TELEGRAMMEdissolvedLYMO PARTICIPATIONS 5dissolvedRECRUTEMENT 31activeSARL LYMO PATRIMOINEdissolvedSAS WIGOS VILLA BAULOISEactiveSCI B.G.SAINT SIMONdissolvedSCI EIFFEL PATRIMOINEdissolvedTAMARAMAactiveWIGOS 29 TEXELdissolvedWIGOS CARRE DES ROSESdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
FREDERIC RACATAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off