DOSSIERS / AVL INVESTIMMO
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Company dossier

AVL INVESTIMMO

FRANCE · COMPANY · INCORPORATED 2020-01-24
KYBE ID: FR-880905807 · 880905807 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AVL INVESTIMMO
fr_insee
880905807
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-24
fr_insee
2022-12-19
fr_insee
50 AV DE VILLENEUVE L ETANG, 78000 VERSAILLES
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADVANCED TECHNOLOGIE INTERNATIONALdissolvedALAIN FRANCIS PIERRE GUYONdissolvedALLAOUA SEDDIKIdissolvedAnnabelle Cindy LEWANDOWSKIdissolvedAXEKAPdissolvedBERTRAND MARC GABRIEL JUNGdissolvedBERTRAND SABOUREAUdissolvedBRIGITTE SEVINdissolvedCYRIL ELIA TUMARINSOHNactiveFRANCOIS CHAMINADEdissolvedHALSA NATURAactiveHENRI LEVERTdissolvedHYDRO-COMPONENTS FRANCE H.C.F.dissolvedIMMOBILIERE SAINT-JOSEPHdissolvedJEAN LOUIS CAMILLE DIETdissolvedJEAN PAUL LOHNERactiveLAMBLOT VACANCESdissolvedLESABdissolvedMARIE PIERRE SCHREIBERactiveMORDANT VILLENEUVE L'ETANGdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
ISABELLE THERESE MARIE LEMAIREAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 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