DOSSIERS / AVB HOLDING
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Company dossier

AVB HOLDING

FRANCE · COMPANY · INCORPORATED 2019-01-23
KYBE ID: FR-847628740 · 847628740 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVB HOLDING
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847628740
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-23
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31 RUE HENRI BECQUEREL, 77500 CHELLES
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70.22Z
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3
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€965,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
David LYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZE HOLDING · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100