DOSSIERS / AVENIR SERVICES HOLDING
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Company dossier

AVENIR SERVICES HOLDING

FRANCE · COMPANY · INCORPORATED 2012-12-06
KYBE ID: 969500FP6Q8OKEGGXS33 · 789709581 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVENIR SERVICES HOLDING
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789709581
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dissolved
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Limited liability company (SARL)
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2012-12-06
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888 RTE DE LA CAILLE, 74350 ALLONZIER-LA-CAILLE
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64.20Z
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

22 COMTESSEdissolvedAGNES PASCALE PAWLOWSKIactiveALPIANCE IMMOBILIERactiveARPANS ROSELETTEdissolvedARPITANactiveASSURAXactiveATTRACTIV ALPESactiveAURELIA.JOBSactiveBertrand André Hervé Maurice-BrouilletactiveBIOTOPE ELAGAGEactiveBLEU IROISE PARTICIPATIONdissolvedBRHAENORactiveCABINET DENTAIRE ALPEAactiveCARCOLH PRODUCTIONSactiveCHARLES KAROLINE CONSTRUCTION FRANCEactiveEMPRA CORPORATIONactiveFONCIERE ARVEYRONdissolvedFONCIERE DU NANT DE SALLYactiveFRANCO-SUISSE ADVICEdissolvedGYPATECHactive

+70 more

People with significant control

1 people
NameRoleFromSource
KHADIJA FADILIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100