DOSSIERS / AVZ INVESTISSEMENT
← SearchExport PDF
Company dossier

AVZ INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2014-02-26
KYBE ID: FR-800538571 · 800538571 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AVZ INVESTISSEMENT
fr_insee
800538571
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-26
fr_insee
4 ALL DE LA ROBERTSAU, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ALLEE DES ECUREUILSdissolvedBARTHOLDI GROUPEdissolvedEST DEVELOPPEMENTdissolvedFOND REGION INTERV CREAT ENTRdissolvedL'ARBOREALdissolvedLA STATIONdissolvedLE FUTURAdissolvedMAISONS HARMONIAdissolvedMEINAU ACTIVITEdissolvedMONNETactiveSCCV 22 SEIGNEURS WOLFISHEIMactiveSCCV 2-4 CHATENOISactiveSCCV 42 MEYRARGUESactiveSCCV 7B JAURESactiveSCCV BELVEDEREdissolvedSCCV BRUEBACHactiveSCCV CHARDON LIBERATIONactiveSCCV CITY'FLOREdissolvedSCCV COTE VIGNESdissolvedSCCV DES CHAMPSactive

+64 more

People with significant control

3 people
NameRoleFromSource
AZ INVESTISSEMENTMembre du directoire—France registry
VZ INVESTISSEMENTMembre du directoire—France registry
VINCENT ZWICKERTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VZ INVESTISSEMENT · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100