DOSSIERS / AVV VAL DE LOIRE
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AVV VAL DE LOIRE

FRANCE · COMPANY · INCORPORATED 2012-06-21
KYBE ID: FR-752212076 · 752212076 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3InsolvencySources

Key facts

dissolved
AVV VAL DE LOIRE
fr_insee
752212076
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2012-06-21
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2021-04-23
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5 RUE JEANNE JUGAN, 45000 ORLEANS
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47.52B
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€5,000
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Connections

14 links
Shared operator — likely the same administrator
SER.MA.TECH.Shared registered address · 4 share thisA2V CONFORTShared registered address · 4 share thisLADY FILSShared registered address · 4 share thisMIRACLE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisPRM Plastic Resource Management GmbHShared officer / director · 12 share thisDIGISEIS LTDShared officer / director · 12 share thisГАО ЯНShared officer / director · 12 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МІЖНАРОДНА ТОРГІВЕЛЬНА КОМПАНІЯ "МИР"Shared officer / director · 12 share thisГАО ЯНShared officer / director · 12 share thisCHIN 99 INTERNATIONAL SRLShared officer / director · 12 share thisEVBShared officer / director · 12 share thisTERENZO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisГАО ЯНShared officer / director · 12 share thisГАО ЯНShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
RENE JEAN-MARIE PADERNDirecteur—France registry
YAN GAOPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-05-20

medium

Politically exposed person (PEP)

YAN GAO (officer) matches PEP Gao Yan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off