DOSSIERS / AVA TRANSPORTS
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Company dossier

AVA TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2019-09-17
KYBE ID: FR-853941789 · 853941789 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AVA TRANSPORTS
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853941789
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dissolved
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Simplified joint-stock company (SAS)
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2019-09-17
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2024-08-30
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123 RUE SADI CARNOT, 93700 DRANCY
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49.41B
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0
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€6,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAMID HOCINIPrésident du conseil d'administration—France registry
KARIM KHALFOUNPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off