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Company dossier

AVERMES CENTRE AUTO

FRANCE · COMPANY · INCORPORATED 2015-09-28
KYBE ID: FR-813728409 · 813728409 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAVERMES CENTRE AUTO

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Registration813728409

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-09-28

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Registered address7 AV MARX DORMOY, 03100 MONTLUCON

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Industry45.32Z

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Employees10

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Share capital€300,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AILAUTOdissolved BERRY CENTRE AUTOdissolved BOUTIQUE 8 SARLdissolved CAP 58dissolved CAP 71dissolved COMPTOIR AUTOMOBILE DE PIECES 03dissolved GODIGNON CENTRE AUTOdissolved GODIGNON HOLDINGdissolved GODIGNON RESTAURATIONactive JEAN LABARREdissolved K3dissolved LEMPDES CENTRE AUTOactive M.R. PNEUSdissolved NEVERS IMMOdissolved NORCENTREactive PARAYNIUMdissolved SAS DES ECOLESdissolved SCI BERRIMMOdissolved SCI DES SIRES DE BOURBONdissolved SCI DU PARC DE L OUESTactive

+12 more

People with significant control

1 people

Name	Role	From	Source
BERTRAND ANTOINE FRANCOIS GODIGNON	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERRY CENTRE AUTO · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100