DOSSIERS / AVS AUTO
← SearchExport PDF
Company dossier

AVS AUTO

FRANCE · COMPANY · INCORPORATED 2015-02-19
KYBE ID: FR-809704679 · 809704679 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVS AUTO
fr_insee
809704679
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-02-19
fr_insee
2 RUE MARIE CURIE, 91700 VILLIERS-SUR-ORGE
fr_insee
45.20A
fr_insee
3
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABDOULAYE LYPrésident—France registry
KAMEL ZERGUITPrésident—France registry
L&Z AUTOMOTIVESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KL AUTO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100