KYBE — See who's really behind any company

Company dossier

A-AVS

FRANCE · COMPANY · INCORPORATED 2009-04-16
KYBE ID: FR-510924954 · 510924954 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameA-AVS

fr_insee

Registration510924954

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-04-16

fr_insee

Registered address2 B AV DURANTE, 06000 NICE

fr_insee

Industry43.32A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

3 D CONSTRUC RENOVactive A1 DESIGNdissolved AGENCE MEDITERRANEENNE ALIMENTAIREdissolved AGOSTINI PLOMBERIE SANITAIREdissolved ALMAactive AM LIVRAISONSdissolved ANATOPISMEactive ARTactive ARTHUR JOEL PIERROT YANG GIULIANIactive AURORAdissolved AZURCOM2Edissolved AZUR ELEC SERVICESdissolved BABYLON GARDENS FRANCEdissolved BENAISSA BEN MIMOUNdissolved BRAHIM BEN HAMEDdissolved CABINET ASSOCIESdissolved CHATEAUNEUFdissolved COMMERCIAL ELITEdissolved CONCEPT DEVELOPPEMENT CREATIONdissolved CORINNE MASDEBRIEUdissolved

+101 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 121 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

2 events

2013-06-04Jugement de clôture pour insuffisance d'actif

2013-11-12Jugement de faillite personnelle