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Company dossier

AVI SUD CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2010-03-01
KYBE ID: FR-520632431 · 520632431 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameAVI SUD CONSTRUCTION

fr_insee

Registration520632431

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Statusactive

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TypeLimited liability company (SARL)

fr_insee

Incorporated2010-03-01

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Registered address987 BD ROBERT FERRISSE, 13730 SAINT-VICTORET

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Industry43.99C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

A.BATIMENTdissolved AB CONSEILSactive A.N.A.active ANGE PISCINES SERVICESdissolved A PLUS SOLUTIONSdissolved BEST ALUdissolved BOUNOUAR YAHIA BERROUIGUETactive CARYONdissolved CLASSYSOFTactive CLAUDE MARC CHARLES ROUGNYdissolved COLISEE FITNESSactive DIANE INES PACHECOactive DORIANE BRUNactive Elisa Maeva Hemydissolved EURL MACONNERIE CONSTRUCTION YILMAZdissolved EURL SANOE PROPRETEdissolved EURL S.V.A PEINTURE ELECTRICITEdissolved GIL SERGE NERITactive G.M.I.active GROUPE DE SECURITE PROTECTION 9active

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-10

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2013-01-10Jugement d'ouverture d'une procédure de redressement judiciaire

2013-03-26Jugement de conversion en liquidation judiciaire

2014-07-18Jugement de clôture pour insuffisance d'actif