DOSSIERS / AUDIT BILAN CONSEILS VALORISATION INVESTISSEMENTS PATRIMONIAUX FINANCE SAS
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Company dossier

AUDIT BILAN CONSEILS VALORISATION INVESTISSEMENTS PATRIMONIAUX FINANCE SAS

FRANCE · COMPANY · INCORPORATED 2019-02-07
KYBE ID: FR-848090551 · 848090551 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUDIT BILAN CONSEILS VALORISATION INVESTISSEMENTS PATRIMONIAUX FINANCE SAS
fr_insee
848090551
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-07
fr_insee
2021-07-19
fr_insee
59 RUE DES PETITS CHAMPS, 75001 PARIS 1
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66.19B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ACLATE FRANCEdissolvedACTION PATRIMONIALE ET INGENIERIEdissolvedADCASH FRANCE SARLdissolvedANTHELIUM RHactiveAQUITINVESTdissolvedASALIANCEactiveASSOCIATION WIRELESS LINKdissolvedAXPO HYDRO FRANCEdissolvedAXPO RENEWABLES FRANCEdissolvedAZIXdissolvedBAVIPALOdissolvedBEE & JdissolvedBELANCYdissolvedBUILD UPdissolvedCABINET GIRAUDONdissolvedCAIRNS ITdissolvedCAP INTERNATIONAL VOYAGESdissolvedCASHGUARDactiveCERD CORPORELdissolvedCIE ENERGIE RENOUVELAB VILLIERS LE PREdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
LUDWIG LopezAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUDIT- BILAN - CONSEILS - VALORISATION INVESTISSEMENTS PATRIMONIAUX · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off