DOSSIERS / AVESTA
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Company dossier

AVESTA

FRANCE · COMPANY · INCORPORATED 2011-04-14
KYBE ID: FR-531755197 · 531755197 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AVESTA
fr_insee
531755197
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-14
fr_insee
131 VOIE DE COMPIEGNE, 91390 MORSANG-SUR-ORGE
fr_insee
46.73A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

A2I RAVALEMENTactiveABI CONSEILactiveACCENT RECEPTIONSdissolvedAGOVIAactiveA.L.A.R.C.dissolvedART PACK IMPEXactiveASSOC CARITATIVE POUR LE DEVELOPPEMENT HUMANITAIREactiveAUTO OCCAZIONdissolvedBATIMENT & COMPAGNIEdissolvedBG2PdissolvedCARTEactiveCARZOOMactiveCSA BATIMENTdissolvedD.MO TRANSPORTdissolvedDOMINGOS MARTINS DE ALMEIDAdissolvedDRIVEOactiveE.H.MactiveELDRAdissolvedEMMAdissolvedEURL IFG IMPRESSIONS FERRY GRAPHICdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
DURAN EROGLUPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-07

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif