DOSSIERS / A VOS VELOS
← SearchExport PDF
Company dossier

A VOS VELOS

FRANCE · COMPANY · INCORPORATED 2020-06-02
KYBE ID: FR-883799157 · 883799157 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A VOS VELOS
fr_insee
883799157
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-02
fr_insee
15 BD SAINT-GERMAIN, 75005 PARIS
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANTIGONE MAVRIDESdissolvedAPPELEZ-MOI MAESTROdissolvedARPHI DIFFUSIONactiveBENOIT BRUYEREdissolvedBERNARD BOULLETdissolvedBE THE IMPACTdissolvedCAROLINE MAAREKdissolvedCHARLES LUMBROSOactiveCOMANCHEactiveCOMMANCHEdissolvedDELA MARIAGEdissolvedDIETCH'dissolvedDUPLESSISactiveFRANCOIS LESRELactiveGIOVANNONIdissolvedHH JANEdissolvedHOPIactiveIMMOBILIERE 4 CHEMINSactiveIMMOBILIERE PLESSIS SAINT-GERMAINdissolvedITHAQUE MEDICALdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
SAMY DjailPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-23

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif