DOSSIERS / AVF PARTNER
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AVF PARTNER

FRANCE · COMPANY · INCORPORATED 2017-01-18
KYBE ID: FR-825045008 · 825045008 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AVF PARTNER
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825045008
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dissolved
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Simplified joint-stock company (SAS)
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2017-01-18
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5 RUE PELLOUTIER, 77183 CROISSY-BEAUBOURG
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49.41B
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3
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

2IA MULTISERVICESactiveACDEMICOdissolvedAKTOR SECURITY CONSULTINGactiveALESIA ALTERNATIVEactiveALESSANDRO PARISdissolvedA L'ORIENTALEactiveAMS SECURITE PRIVEEdissolvedARIA ACCUEILactiveARIS SECURITE PRIVEEactiveAV EXPRESSdissolvedB2DdissolvedBATIMAGEactiveBEPdissolvedBGA CONCEPTactiveB.L IMPRIMdissolvedCAPITAL ASSURANCESactiveC.E.C.I.activeCLIM'ADEQUATdissolvedCONFORT ET VIEdissolvedCRDTdissolved

+73 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE CHEREL-ABDELLIDirecteur général délégué—France registry
DANIEL MICHEL ANDRE POLLAKPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement