DOSSIERS / AVANE BATIMENT
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AVANE BATIMENT

FRANCE · COMPANY · INCORPORATED 2018-09-26
KYBE ID: FR-842522799 · 842522799 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AVANE BATIMENT
fr_insee
842522799
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-09-26
fr_insee
30 RUE ROBERT ET REYNIER, 69190 SAINT-FONS
fr_insee
43.34Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
6G MARKETactiveACF BATIMENTdissolvedAIB CONSTRUCTIONdissolvedALAIN KALIFAdissolvedALU TECH FRANCEdissolvedAPDULLAH TASTEKINdissolvedAPI EQUIPEMENTdissolvedASSOC GROUPEMENT FORMATION DES TAXIS RHONE- ALPINactiveATIBATdissolvedBMBdissolvedDAG CONSTRUCTIONdissolvedEVA MARKETactiveEXPERT PEINTURE LYONNAISdissolvedFOOD PROdissolvedI.B.O PARTNERSdissolvedIBO WEALTH INVESTMENTSdissolvedIF BATIMENTdissolvedIMH BATIMENTdissolvedINNOV BATIMENTdissolvedINTERACTIVE / DEVELOPPEMENTdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
KHALIL MAHMOUDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-01-27

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif