DOSSIERS / AVINSTIMO
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Company dossier

AVINSTIMO

FRANCE · COMPANY · INCORPORATED 2013-01-23
KYBE ID: FR-790686356 · 790686356 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AVINSTIMO
fr_insee
790686356
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-01-23
fr_insee
2018-05-31
fr_insee
140 B RUE DE RENNES, 75006 PARIS 6
fr_insee
68.10Z
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AKSINDA LIFEdissolvedALMA EDITEUR - PARISdissolvedAMARISactiveAPTITUMdissolvedARTHUR FRERESactiveBARON'S LIMOUSINESdissolvedBERACA INTERNATIONAL EUROPEdissolvedBEST LITERIEactiveBIZZDESIGN FRANCE SARLactiveBLACKHAWK NETWORK (FRANCE)dissolvedCABINET PRUNELLEdissolvedCALYPSOdissolvedCBM SOLUTIONSdissolvedCIRCUS 8dissolvedCOLLINSON GRANTdissolvedCREOPTdissolvedCSHCdissolvedDHAULAGIRIdissolvedDIGIWEBdissolvedDMGB ANGEL SASdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
JEAN-LUC CretenierAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVINST · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off