DOSSIERS / AV INVEST
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Company dossier

AV INVEST

FRANCE · COMPANY · INCORPORATED 2009-07-30
KYBE ID: FR-513838946 · 513838946 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 1Risk signals 3InsolvencySources

Key facts

dissolved
AV INVEST
fr_insee
513838946
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-07-30
fr_insee
2021-05-05
fr_insee
111 AV VICTOR HUGO, 75116 PARIS 16
fr_insee
68.20B
fr_insee
€2,200,000
fr_insee

Companies at this address

877 total

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

11 PRESTIGEdissolved150 PEINT BATactive2DDIRECTactive2 F AUTOdissolved2U2C FRANCEdissolved3ACPFdissolved6WINGSdissolvedAALBORGdissolvedA & A SERVICESdissolvedABC POLYTECHNIQUEdissolvedABMdissolvedABSISactiveACA REAL ESTATE MANAGEMENTdissolvedAC DECOdissolvedACE CONSULTINGdissolvedACETELdissolvedA C G MULTIMEDIAactiveACITV BATIMENTactiveACTION REPROGRAPHIQUEactiveACTIVANT SOLUTIONS FRANCEdissolved

+857 more

People with significant control

2 people
NameRoleFromSource
EVRARD de MontgolfierPrésident du conseil d'administration—France registry
REMY HussonPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 877 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off