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Company dossier

AVKS

FRANCE · COMPANY · INCORPORATED 2022-05-30
KYBE ID: FR-913974093 · 913974093 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAVKS

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Registration913974093

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-05-30

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Registered address28 CHE DE BRETAGNE, 92130 ISSY-LES-MOULINEAUX

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Industry70.22Z

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Employees1

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BETAdissolved BRAINLABdissolved Céline Anne-Marie Chevetactive GUILLAIN MICHEL MARIE MEDERIC VAN GAVERdissolved HUI WANGactive [ND]active [ND]active [ND]active REGIS YVES CYRIL DE SAINT DOactive SCI COIPEAULT & FILSactive SCI ZHAO W&Adissolved TTdissolved WEI ZHAOdissolved

People with significant control

1 people

Name	Role	From	Source
WEI ZHAO	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

WEI ZHAO (officer) matches Wei ZHAO — Disqualified director (UK Companies House) (Laos).

Risk journey — why 16?

2 signals

+16

Business fragmentation

+15

Adverse: disqualification

Composite risk score16/100