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Company dossier

AV GESTION

FRANCE · COMPANY · INCORPORATED 2013-01-24
KYBE ID: FR-791591829 · 791591829 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAV GESTION

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Registration791591829

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-01-24

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Dissolved2020-07-07

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Registered address16 RUE MONTAIGNE, 62670 MAZINGARBE

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Industry64.20Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

D.P.Vdissolved DV GESTIONdissolved EV GESTIONdissolved FINANCIERE VARETdissolved JACLIEdissolved JV INVESTdissolved LANCINOdissolved LES AULNESdissolved LIEJACdissolved LOC-EQUIPactive MATERIAUX BROYES ET CALIBRESdissolved NAMURdissolved RED SERVICESdissolved SAS VARETdissolved SCI DU 16 RUE MONTAIGNEactive SCI DU CHATEAU D EAUdissolved SNC NEGOCES ET TRANSPORT GODEFROODdissolved VARET ENVIRONNEMENTdissolved VARET GESTIONdissolved VL DEVELOPPEMENTdissolved

+1 more

People with significant control

3 people

Name	Role	From	Source
VARET GESTION	Directeur	—	France registry
AURELIE VARET	Dirigeant	—	France registry
DIDIER VARET	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 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 (EV GESTION · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100

Insolvency timeline

1 events

2020-07-07Dissolved / struck off