DOSSIERS / AVCO
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Company dossier

AVCO

FRANCE · COMPANY · INCORPORATED 2012-11-08
KYBE ID: FR-788552156 · 788552156 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AVCO
fr_insee
788552156
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-08
fr_insee
42 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
fr_insee
43.32A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AHMED AQECHACHdissolvedAHMED BEN SMIDAdissolvedAM ALIMENTATION GENERALEdissolvedAURELIE JESSICA COUBARDdissolvedCATHERINE AVREAUdissolvedCHARLOTTE CHLOE ARNAUDdissolvedELIANE DUMONTdissolvedEURL OZANdissolvedGIROactiveGULactiveJOSEPH YAREDdissolvedKARINE BOUNSYdissolvedKHOUDI'IMdissolvedLE REGAL EXPRESSactiveMANUEL PEREIRA FERNANDESdissolvedMATHILDE MARIE BRONISLAWA THIBAULTdissolvedMME SERRE CATERINA MLE SERRE CATHERINE MR SERRE JOSEPHactiveMOBIDEMdissolvedNADIA ZAHARdissolved[ND]dissolved

+5 more

People with significant control

1 people
NameRoleFromSource
PIERRE JOANAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-06

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif