DOSSIERS / AVENA COTE D'AZUR BATIMENT
← SearchExport PDF
Company dossier

AVENA COTE D'AZUR BATIMENT

FRANCE · COMPANY · INCORPORATED 2014-10-10
KYBE ID: FR-805068681 · 805068681 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AVENA COTE D'AZUR BATIMENT
fr_insee
805068681
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-10
fr_insee
2208 RTE DE GRASSE, ESPACE ANTIBES, 06600 ANTIBES
fr_insee
43.22A
fr_insee
6
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

A ET A ASSISTANCEactiveALL FINANCE COMPANYactiveANTIBES CONSULTINGdissolvedAQUARELLEdissolvedA R CONSEILdissolvedAVIDYSdissolvedBAYVIEW PROPERTIESdissolvedBECIdissolvedBERJIdissolvedBOUCHERIE MASSENAactiveCLOS SAINT ANTOINEdissolvedCONDOR CONSTRUCTONactiveCORALYdissolvedCOTE D'AZUR TRAVAUX ETUDES REALISATIONSdissolvedDAMdissolvedDAMIEN MENZINactiveD.I.T.S.dissolvedDOMEdissolvedDOMUS CONSTRUCTIONactiveD.P. INFORMATIQUEdissolved

+86 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS AVENAPrésident—France registry
SEBASTIEN EMILE CYRILLE AVENAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-30

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire