DOSSIERS / AVI-DEVELOPPEMENT
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Company dossier

AVI-DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2018-07-26
KYBE ID: FR-841344195 · 841344195 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AVI-DEVELOPPEMENT
fr_insee
841344195
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-26
fr_insee
3 PL CARNOT, 26100 ROMANS-SUR-ISERE
fr_insee
82.30Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALLIN ALLIED INDUSTRIES SARLdissolvedASSOCIATION GAVROCHEdissolvedBALZAC FORMATIONdissolvedCABINET JAVELAS-ESCOFFIERactiveDOMINIQUE SEYVEdissolvedGECKOdissolvedGEORGE RAUL DRONCAactiveGLOBAL PARTNERactiveGROUPE JMC SAdissolvedHANTA NIRINA MARIE EDWIGE RANDRIAMIHARISOAdissolvedID DEVELOPPEMENTdissolvedJEAN-CLAUDE FIGUETdissolvedLE RYADdissolvedMGOdissolvedMICRO EDUCATIONdissolved[ND]dissolvedPIER 2dissolvedSCI ALEXANDREdissolvedSCI CARNOTdissolvedSCI LBGCdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC ANTOINE CARMONAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-16

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif