DOSSIERS / L AVENIR CONSTRUCTION
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L AVENIR CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2020-07-22
KYBE ID: FR-887501393 · 887501393 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
L AVENIR CONSTRUCTION
fr_insee
887501393
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-07-22
fr_insee
2023-12-19
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90 BD ANATOLE FRANCE, 93200 SAINT-DENIS
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43.99C
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

486 total

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

100% AUTO CONFIANCEactive2AMDactive3B CONCEPT & COdissolved3D BATdissolved7 TRANSPORTactiveA.2.SdissolvedAB BATdissolvedABI ELECdissolvedADMI CONSEILactiveADONAI VOYAGESdissolvedAEKAdissolvedAF ECHAFAUDAGEdissolvedAFRICA BUSINESS CORPORATIONdissolvedAFRIQUE MANAGEMENT SERVICES AMSdissolvedAGENCE DECORATION SERVICESdissolvedAGRO-DISTRIBUTIONdissolvedAGYASSdissolvedAIR TEL. FRANCEdissolvedAKTRdissolvedALFA COMMUNICATIONdissolved

+466 more

People with significant control

1 people
NameRoleFromSource
GOKHAN DENGIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 486 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-27

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off