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AVMC SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2017-01-17
KYBE ID: FR-825010341 · 825010341 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AVMC SOLUTIONS
fr_insee
825010341
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-17
fr_insee
10 RUE DE VILLIERS, 92300 LEVALLOIS-PERRET
fr_insee
70.10Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AC CONSULTINGactiveACTIFS LIBRESactiveADICORA TECHNOLOGIESdissolvedALESSIO RUGGIOactiveALICE MONNOTactiveALYAdissolvedANDRE SOUFFANactiveANNE MARIE CLAUDE MULLERdissolvedB.D.K.L.COMMUNICATIONactiveBULL INVESTactiveCARTOUX/GIRAUDactiveCATCHA TVdissolvedCECILE CHRISTINE DURANCEAUactiveCHARLERICdissolvedDAKA ACADEMYactiveDAN YAACOV BISMUTHactiveDENIS PIGOTactiveELISABETH FLAMEN D ASSIGNYdissolvedETIENNE ERIC CONSTANTIN MARIE MERCIERdissolvedFABIEN PEYROLactive

+67 more

People with significant control

1 people
NameRoleFromSource
JEREMY AMSELLEMPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-08

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire