DOSSIERS / SOCIETE AVELINO DAVID CONSTRUCTION
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SOCIETE AVELINO DAVID CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2009-03-05
KYBE ID: FR-510917602 · 510917602 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE AVELINO DAVID CONSTRUCTION
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510917602
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dissolved
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Limited liability company (SARL)
fr_insee
2009-03-05
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N 3 PARIS A METZ, LE BOIS FLEURI, 77410 CLAYE-SOUILLY
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43.99C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID AFONSOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif