DOSSIERS / AVATRANSDEM
← SearchExport PDF
Company dossier

AVATRANSDEM

FRANCE · COMPANY · INCORPORATED 2019-03-07
KYBE ID: FR-833813934 · 833813934 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AVATRANSDEM
fr_insee
833813934
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-07
fr_insee
12 PL DAUPHINE, 75001 PARIS
fr_insee
49.41B
fr_insee
€17,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

2933 FONT DE VEYREactiveADN TOPCOactiveAET FRANCE SASactiveAFFLUX PROPERTY FRANCEactiveAGRO FOOD DEVELOPPEMENTactiveAISCREENINGSdissolvedAMAZEDM SASdissolvedAPP ADVISORYdissolvedARC GLOBAL II AMIENSdissolvedARC GLOBAL II BLOISdissolvedARC GLOBAL II BORDEAUXdissolvedARC GLOBAL II BRESTdissolvedARC GLOBAL II FRANCE HOLDINGSdissolvedARC GLOBAL II (HOLDING)dissolvedARC GLOBAL II MARSEILLEdissolvedARC GLOBAL II RUEILdissolvedARC GLOBAL II STRASBOURGdissolvedARC GLOBAL II TRAPPESdissolvedARCTEXactiveARK ECOSYSTEMdissolved

+104 more

People with significant control

2 people
NameRoleFromSource
COSMIN MenescuPrésident du conseil d'administration—France registry
DUMITRU BALANPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-22

Risk journey — why 40?

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

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle
Jugement de faillite personnelle
Jugement de faillite personnelle