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Company dossier

AV MENUISERIES 30

FRANCE · COMPANY · INCORPORATED 2024-09-11
KYBE ID: FR-932328370 · 932328370 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAV MENUISERIES 30

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Registration932328370

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-09-11

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Registered address132 CHE de l'Homme Mort, 30900 Nîmes

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Industry43.32A

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGRISERVICES 30active AGRIZAIRactive AMEL AGRIactive CHAM H.L.Sdissolved DELTA VTCactive ECLAT FACADEactive IB BATactive INSTITUT SIBAWAYHdissolved INTER SERVICEactive INVESTIKA GROUPdissolved LK AGRI-SERVICEactive MEDIBAT30active MOHAMMED BERKANEdissolved NDJ PRO-EXPRESSdissolved NIM AGRI SERVICESactive NS CLEAN CARactive PIERRE TAILHADESdissolved PIERRE TAILHADES,PIERRE YVES PIRIS GEOMEdissolved PIERRE YVES PIRISdissolved ROX PERFORMANCEactive

+7 more

People with significant control

1 people

Name	Role	From	Source
ANAS VARGAS CHTIOUI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AV MENUISERIES · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100