DOSSIERS / AVRILLE 2235
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Company dossier

AVRILLE 2235

FRANCE · COMPANY · INCORPORATED 2012-05-15
KYBE ID: FR-751552985 · 751552985 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AVRILLE 2235
fr_insee
751552985
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-05-15
fr_insee
2022-07-29
fr_insee
11 RUE DE LA FREBARDIERE, ZI SUD EST, 35510 CESSON-SEVIGNE
fr_insee
68.20B
fr_insee
€1,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CAPIM OUESTdissolvedCHANTAL INVESTdissolvedCOGNAC 2235dissolvedCOSSINADEdissolvedD.C.MactiveHHLFdissolvedKARTIMO, SOCIETE EN LIQUIDATIONdissolvedLA COURONNE 2235dissolvedLAGORD 2235dissolvedLA HAIE SAINT-JACQUES, STE EN LIQUIDATIONdissolvedLAURENCE ROBINdissolvedLE VAL JOLIdissolvedLORIENT SERVIGNEdissolvedNETTO LORIENT, SOCIETE EN LIQUIDATIONdissolvedROYAN 2235dissolvedSAINT-GEORGES 2235dissolvedSCI ANGSANAdissolvedSCI ART TERROdissolvedSCI COOP BRIVEdissolvedSCI L'ARRIVEE LAMBALLE GAREdissolved

+7 more

People with significant control

9 people
NameRoleFromSource
ARLAN BOULAINAdministrateur—France registry
ARELOMembre du directoire—France registry
CRIMembre du directoire—France registry
EMJLMembre du directoire—France registry
I2JMembre du directoire—France registry
IMMO4J SARLMembre du directoire—France registry
SCI EGPMembre du directoire—France registry
SCI HERIMOMembre du directoire—France registry
S.C.I. LIEBRE LUTINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off