DOSSIERS / AVEINE & FRIENDS
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Company dossier

AVEINE & FRIENDS

FRANCE · COMPANY · INCORPORATED 2016-09-29
KYBE ID: FR-822844247 · 822844247 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AVEINE & FRIENDS
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822844247
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dissolved
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Simplified joint-stock company (SAS)
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2016-09-29
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40 RUE LOUIS BLANC, 75010 PARIS
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70.22Z
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€225,100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

AGLdissolvedA.H.I.dissolvedALAIN ALEXIS PRASdissolvedALEMdissolvedALICE LERATactiveALI KHALILIdissolvedAMIdissolvedANDERSONdissolvedAntonin Philippe Roger PetitactiveASBDdissolvedAS-BD IIdissolvedASLANTIC PRODUCTIONdissolvedAVAdissolvedAVEINEdissolvedBENJAMIN AZRIAdissolvedBIEdissolvedBIZETIC BUSINESS &TECHNOLOGIE INFORMAT CONSULTdissolvedBOREdissolvedCAROLE BLOUETactiveCLEMENCE MADARactive

+82 more

People with significant control

1 people
NameRoleFromSource
NICOLAS NAIGEONPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 102 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVEINE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-06

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score39/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif