DOSSIERS / AVMP
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Company dossier

AVMP

FRANCE · COMPANY · INCORPORATED 2016-12-02
KYBE ID: FR-824013338 · 824013338 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AVMP
fr_insee
824013338
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-02
fr_insee
2020-09-22
fr_insee
127 RUE CHARLES TILLON, 93300 AUBERVILLIERS
fr_insee
47.91A
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

ABSOLUE DEAUVILLEdissolvedAILER DISTRIBUTION AUTOMOBILEdissolvedALPHA CLIMdissolvedAMERICAN RETROdissolvedAMERICAN RETRO RETAILdissolvedANTITEXdissolvedANTOINE MONTESdissolvedANTONYdissolvedART ET BOISdissolvedAS COactiveAURELIEdissolvedAVENSISdissolvedBASdissolvedBATIM-EdissolvedBINH NINH TAdissolvedBONAdissolvedBONNE NOUVELLEactiveBT STRUCTUREdissolvedCER CIE EUROPEENNE DE REFRIGERATIONdissolvedCHABAH MAHMOUDIdissolved

+126 more

People with significant control

1 people
NameRoleFromSource
DAVID FERNANDESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off