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Company dossier

AVEA

FRANCE · COMPANY · INCORPORATED 2018-10-15
KYBE ID: FR-843127267 · 843127267 · 2 sources

RISK SCORE40MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAVEA

fr_insee

Registration843127267

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2018-10-15

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Registered address8 RUE DE LA MAISON GARNIER, 77130 MONTEREAU-FAULT-YONNE

fr_insee

Industry43.99C

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Share capital€6,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

2FSAdissolved 2S RENOVdissolved 3Udissolved AC BATdissolved A.Kactive ALBAYANactive ALP CONSTRUCTIONdissolved ARATA.COMdissolved AUTOS ET SERVICESdissolved BATIMENT PROactive BATI MLSdissolved BATI OKdissolved BATI RENAISSANCEactive BATIZSONactive BCX 77active BEN.COMdissolved BSM CONSTRUCTIONdissolved CAFER ATICIdissolved C.E.T.Pactive CHEZ CAFERdissolved

+58 more

People with significant control

1 people

Name	Role	From	Source
MAHMOOD KHAN	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-03-31

Risk journey — why 40?

3 signals

+16

Business fragmentation

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score40/100

Insolvency timeline

1 events

2025-03-31Jugement d'ouverture de liquidation judiciaire