DOSSIERS / AVAD
← SearchExport PDF
Company dossier

AVAD

FRANCE · COMPANY · INCORPORATED 2015-07-02
KYBE ID: FR-812335362 · 812335362 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AVAD
fr_insee
812335362
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-02
fr_insee
9 BD DE LA COTE DE BEAUTE, 17640 VAUX-SUR-MER
fr_insee
43.32A
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

ACBdissolvedADC ATLANTIQUE 17dissolvedAFRIQUE AVENIRdissolvedAHBA PLATRERIEactiveAJFLGdissolvedALEX ESPACE VERTactiveAmaury GROSSdissolvedANTOMATHdissolvedANTONY JORGE RODRIGUESdissolvedAQUADELINEactiveAQUI-VISTA-PRESTAdissolvedASPECTS PEINTUREdissolvedATLANT'EXPERTISESdissolvedBATI SERVICES 17dissolvedBERTRAND FERRE IMMOBILIERdissolvedBOTASTICdissolvedBRIGITTE JACQUELINE CLAUDE DASQUEdissolvedCAS'ASSURdissolvedCASTEactiveCELINE SCHAMBERactive

+92 more

People with significant control

1 people
NameRoleFromSource
ANTONY RODRIGUESPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-07

Risk journey — why 40?

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

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif