DOSSIERS / A.V.D.
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Company dossier

A.V.D.

FRANCE · COMPANY · INCORPORATED 2018-01-22
KYBE ID: FR-834415424 · 834415424 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.V.D.
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834415424
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dissolved
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Limited liability company (SARL)
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2018-01-22
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RTE NATIONALE 154, CENTRE COMMERCIAL PLEIN SUD, 28500 VERNOUILLET
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47.74Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXIS VIREYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.V.E · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100