DOSSIERS / AVS CONSTRUCTION
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AVS CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2016-02-12
KYBE ID: FR-818411217 · 818411217 · 2 sources
RISK SCORE55HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AVS CONSTRUCTION
fr_insee
818411217
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-02-12
fr_insee
2021-12-27
fr_insee
35 RUE DU BON HOUDART, 93700 DRANCY
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43.99A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEVDET CINARPrésident du conseil d'administration—France registry
TRIFON TRIFONOVPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LYS CONSTRUCTION · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-12

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score55/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif