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Company dossier

AV GROUPE

FRANCE · COMPANY · INCORPORATED 2017-07-07
KYBE ID: FR-830788691 · 830788691 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAV GROUPE

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Registration830788691

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-07-07

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Registered address61 RUE RAMEY, 75018 PARIS

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Industry64.20Z

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Employees0

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Share capital€351,650

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ARCANE XXIdissolved ASSISTANCE TECHNIQUE BATIMENT ET MARBRERIEdissolved AU FIL DE L'Oactive BARRY ABDOULLAHdissolved GEMUSEdissolved JEANNE BEZAUDdissolved LAURENCE TARDIFactive LONACOTAdissolved MICHELE COHENdissolved MILOUD BERKAOUIdissolved [ND]active [ND]active RUZARIJA SPIKAdissolved SONIA KARINE BEATRICE TORREGUITARTdissolved SUREAU BEN AMORactive YVONNE BOURSEAUdissolved

People with significant control

2 people

Name	Role	From	Source
ETIENNE Benoist	Directeur général délégué	—	France registry
AVA Farhang	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-16

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

4 events

2023-05-16Jugement d'ouverture de liquidation judiciaire

2024-06-12Dépôt de l'état des créances

2024-06-12Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2024-11-28Jugement de clôture pour insuffisance d'actif