DOSSIERS / AVDA
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Company dossier

AVDA

FRANCE · COMPANY · INCORPORATED 2018-12-20
KYBE ID: FR-844706002 · 844706002 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AVDA
fr_insee
844706002
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-20
fr_insee
2021-02-10
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26 RUE BORELY, 13120 GARDANNE
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70.22Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A.M.F. INVESTISSEURSactiveAN CONSTRUCTIONactiveBATITECH EXPERTISEdissolvedBK TRANSdissolvedCERBERE SECURITYdissolvedCHARGIC GROUPEactiveCS TRANSPORT RECYCLAGEactiveDOGAN MACONNERIE CARRELAGE RENOVATIONdissolvedF.E.E FORET EAU ENVIRONNEMENTdissolvedFRANCOIS JEAN JOSEPH JEAN-JOSEPH INZIRILLOdissolvedGMOAactiveIPUPdissolvedJACVdissolvedJEAN-LOUIS MARIUS ROUXdissolvedKONCEPTA DESIGNdissolvedLA FABRIQUE DE LA CHICHAdissolvedLES TERRES DE LAMBESCactiveMECA'GOLDdissolvedM-GS SECUREdissolvedMICHEL MIALHEdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
LIONEL SCHWENKEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off