DOSSIERS / AVENIR CONSEILS ASSURANCES
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Company dossier

AVENIR CONSEILS ASSURANCES

FRANCE · COMPANY · INCORPORATED 2005-12-09
KYBE ID: 699400WTZCLBL4H9G190 · 485023923 · 3 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AVENIR CONSEILS ASSURANCES
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485023923
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dissolved
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Limited liability company (SARL)
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2005-12-09
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32 BD DE LORRAINE, 06400 CANNES
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66.22Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ACL COURTAGE & PATRIMOINEactiveA.L.activeAR.T. MBF INDUSTRIESactiveAUXILLIUM VTCactiveBDRSdissolvedBEAVER BOXdissolvedCAGIJAdissolvedCANNIEdissolvedCARJANdissolvedCLOUD CONNECTEactiveCOLOSSEO 24activeCRIVIRIdissolvedDC3 DIGITAL CULTURE CONCEPTS & CREATIONSdissolvedDELTA LEASEdissolvedE CUBED SYSTEMS FRANCEactiveFIDUC ORGAN REVISION EXPERT COMPTABactiveFSEdissolvedGOURMET FORMATION ACADEMIEdissolvedHACKYactiveHUTTINGdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
MICHEL PAUL ROBERT CITRONPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde
Dépôt de l'état des créances
Jugement modifiant le plan de sauvegarde