DOSSIERS / AVP IMMO
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Company dossier

AVP IMMO

FRANCE · COMPANY · INCORPORATED 2020-02-24
KYBE ID: FR-881887624 · 881887624 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AVP IMMO
fr_insee
881887624
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-02-24
fr_insee
27 RUE RAFFET, 75016 PARIS
fr_insee
68.31Z
fr_insee
0
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AFRIQUE -SANTE-DEVELOPPEMENT-COOPERATIONactiveAMELIE MARIE DENISE ANDRIEUXdissolvedANTONIA JIMENEZdissolvedAPPL TECHNIQ ELECTRO INDUSTRIEactiveBATIMENT ENERGIES NOUVELLES ET RENOVATIONdissolvedBCRI HOLDINGdissolvedBF PATRIMOINEdissolvedCATHERINE ALLOMBERTdissolvedCHAMBRE ECONOMIQUE POUR L ENTREPRENARIATET LE DEVELOPPEMENT EN AFRIQUEactiveCLEMENTINE JEANNE MARIE POUSSETactiveCONSTANTIN PASTIAdissolvedDANIEL BRIDGES MOUSSARONdissolvedDEFENSE ET STRATEGIEactiveDESCARTES INSTITUTEactiveDS COMPAGNYactiveECOLEASEdissolvedEMMANUEL LANSARDdissolvedENERGIE DE FRANCEdissolvedETOILE ESPERANCEactiveEXPO 24active

+28 more

People with significant control

1 people
NameRoleFromSource
DAMIEN PasquierPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AEMD IMMO · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-05-28

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire