DOSSIERS / AVHC
← SearchExport PDF
Company dossier

AVHC

FRANCE · COMPANY · INCORPORATED 2020-01-17
KYBE ID: FR-880695267 · 880695267 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AVHC
fr_insee
880695267
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-17
fr_insee
15 ALL DES EIDERS, 75019 PARIS
fr_insee
71.12B
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADNANE EL ATLASSIactiveAIDA CHAABANEdissolvedAissa FEHRIactiveALBERT BERNARD KHAYATdissolvedAMINA BELHADIactiveANNAELLE MAMOUdissolvedANTONY DEKENSdissolvedARMAND TOUBOULdissolvedAURELIE ZEMOUL SARAH MECHALYactiveBERTRAND REMY LAURENT BONNEMORTdissolvedBIG SECURITE PRIVEEdissolvedCHOUPIEdissolvedDAVID ALEXANDRE KHAYATdissolvedDAVID COHENdissolvedDMITRI CHAPKINEactiveDOMINIQUE EGROTdissolvedECO FAST DRIVEactiveEPHRAIM MEDINAdissolvedFRANCOIS POIVRETdissolvedGEORGES WILLY GUILLERTdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
HERVE ViolayPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-12

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif