DOSSIERS / AUVILUM
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Company dossier

AUVILUM

FRANCE · COMPANY · INCORPORATED 2011-09-28
KYBE ID: FR-533604534 · 533604534 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUVILUM
fr_insee
533604534
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-09-28
fr_insee
36 AV FREDERIC JOLIOT-CURIE, 95140 GARGES-LES-GONESSE
fr_insee
27.40Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

5 P STARdissolvedABDELKADER EL OUADRHIRIdissolvedABDELTIF HAJIBdissolvedADEMKAdissolvedBACHIR ZAOUCHactiveB MARKETdissolvedCABINET DENTAIRE ZAOUCHdissolvedCABINET JEBBERdissolvedCASH EXPRESSdissolvedCERPIFdissolvedCERPIF SAdissolvedCEVAT BURdissolvedCISCOM SYSTEMSactiveCODIBAT ENTREPRISEactiveCOMPAGNIE DES ENERGIES RENOUVELABLESdissolvedCONFORT ET SERENITEdissolvedCTRE ORIENT PSYCHO APPL COPAdissolvedDALEEPSING RAMJUTTUNSINGdissolvedDALILA MARCELINdissolvedEDOUARD KARATAYdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
BRUNO PATRICK SOUCHAUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-16

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif