DOSSIERS / AVACA
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Company dossier

AVACA

FRANCE · COMPANY · INCORPORATED 2014-05-07
KYBE ID: FR-802125476 · 802125476 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
AVACA
fr_insee
802125476
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-05-07
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50 LOT LE GARAY, 43120 MONISTROL-SUR-LOIRE
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46.51Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
ANGELIQUE PERRONShared registered address · 4 share thisANVILINShared registered address · 4 share thisAIRTERRAShared registered address · 4 share thisPRO LITHIUMShared officer / director · 7 share thisTIBALDOShared officer / director · 7 share thisCAPAM FRANCEShared officer / director · 7 share thisSCI ANVI GARIBALDIShared officer / director · 7 share thisCAPAVShared officer / director · 7 share thisANVILINShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ANGELIQUE PERRONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-15

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire