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Company dossier

AV CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2016-08-25
KYBE ID: FR-822179552 · 822179552 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAV CONSTRUCTION

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Registration822179552

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-08-25

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Registered address13 RUE EUGENE BOURDON, 66000 PERPIGNAN

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Industry43.99C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ALBILdissolved CHANAdissolved LE DOMAINE DE L'AGLYdissolved LH CONSTRUCTIONdissolved LH FERMETURESdissolved S CARROSSERIEactive SEFBILdissolved

People with significant control

1 people

Name	Role	From	Source
ALI FRIKEL	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVENIR CONSTRUCTION · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-26

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 41?

3 signals

+15

Phoenix predecessor

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score41/100

Insolvency timeline

2 events

2017-07-26Jugement d'ouverture de liquidation judiciaire

2018-11-14Jugement de clôture pour insuffisance d'actif