DOSSIERS / A.VI INDUSTRIE
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Company dossier

A.VI INDUSTRIE

FRANCE · COMPANY · INCORPORATED 2016-04-19
KYBE ID: FR-819807397 · 819807397 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.VI INDUSTRIE
fr_insee
819807397
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-19
fr_insee
2018-01-17
fr_insee
20 AV DE PARIS, 78000 VERSAILLES
fr_insee
46.69B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AB NEGOCEdissolvedABSA TRADINGactiveABS DEMdissolvedANILdissolvedANNA GABRIELLA DALKOdissolvedASDdissolvedAZA GROUPdissolvedB B C DISTRIBUTIONdissolvedBHY CORPdissolvedBLEHOUN ANNE-MARIE SONHONactiveBRUNO LOZANNEdissolvedB.TRANSdissolvedCILIA CONSULTINGdissolvedCNN SERVICESdissolvedDEMEKAdissolvedDEMENAGEURS FRANCEdissolvedDF SERVICESdissolvedDMD CONSEILSdissolvedDM SERVICESdissolvedDOMEX PARISdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
MICHAEL DEMETRIOAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TCE INDUSTRIE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off