DOSSIERS / AVES-ENR
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Company dossier

AVES-ENR

FRANCE · COMPANY · INCORPORATED 2014-08-14
KYBE ID: FR-803929587 · 803929587 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AVES-ENR
fr_insee
803929587
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-08-14
fr_insee
93 RUE DE LA VILLETTE, 69003 LYON
fr_insee
43.22B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGRI SERVICE PLUSdissolvedA L'EAU PLOMBERIEdissolvedALKYLATE FRANCEactiveALPINIUM CONSTRUCTIONdissolvedALTOMAactiveANTARESdissolvedA & O INTERNATIONAL BUSINESS CONSULTINGactiveARMSTRONG INTEGRATED FRANCEdissolvedARTEISdissolvedASSOCIATION FRANCAISE DES TECHNOLOGIES DE L'ACIER PEINTactiveBLM CONSULTINGdissolvedBLUE DASHER HOLDINGactiveC ET D IMMOBILIERactiveCHARLES BEFFORTactiveCHRISTELLE BELLECactiveCIME COMPETENCESdissolvedCLARKSONdissolvedDEEPEEX FRANCE SASactiveECO CIELactiveELEMENTAR FRANCEactive

+32 more

People with significant control

2 people
NameRoleFromSource
BRUNO WALCZAK MJ SYNERGIEAdministrateur—France registry
BARNABE PATRICK VITALISPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-06

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif