DOSSIERS / AVA CONSULTING
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Company dossier

AVA CONSULTING

FRANCE · COMPANY · INCORPORATED 2011-11-21
KYBE ID: FR-537988438 · 537988438 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AVA CONSULTING
fr_insee
537988438
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-11-21
fr_insee
2019-02-18
fr_insee
1 RUE DE SARRE, 57070 METZ
fr_insee
70.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

4MdissolvedAB AUDITactiveALVIE IMMOactiveALVIE SANTEactiveAMANDINE DUFOURactiveANY INVESTactiveAVAdissolvedBD2activeBENEDIC DEVELOPPEMENTdissolvedBENEDIC THIONVILLEdissolvedBERTRAND GILLES MARIE GAVANIERactiveBSH METZdissolvedCABINET BENEDICactiveCABINET BLASER ET SCHOTT ARCHITECTES ADMINISTRATIONdissolvedCABINET DU DOCTEUR JB GROSSactiveCENTRE CARDIOVASCULAIRE MOSELLANactiveCHRISTOPHE CHARLES BERNARD HENRI MINETTIactiveCICAPERFdissolvedCITADELLE FINANCESactiveCMC CHAPES MIROIR CONCEPTSdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
THIERRY BENEDICAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off