DOSSIERS / AVLY
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Company dossier

AVLY

FRANCE · COMPANY · INCORPORATED 2023-03-14
KYBE ID: FR-949424501 · 949424501 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

active
AVLY
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949424501
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active
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Simplified joint-stock company (SAS)
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2023-03-14
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2 RUE de Mortain, 50300 Avranches
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56.10C
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TAHAR CHELLIPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-03-05

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement et ordonnance
Autre jugement et ordonnance
Jugement de conversion en liquidation judiciaire