DOSSIERS / AVIVAX
← SearchExport PDF
Company dossier

AVIVAX

FRANCE · COMPANY · INCORPORATED 2012-10-29
KYBE ID: FR-788836187 · 788836187 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AVIVAX
fr_insee
788836187
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-29
fr_insee
60 RUE DE PARIS, 93380 PIERREFITTE-SUR-SEINE
fr_insee
43.22A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIN DANCIUPrésident—France registry
MEHMET ARSLANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-05

Risk journey — why 34?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif