DOSSIERS / AVENIR PLUS
← SearchExport PDF
Company dossier

AVENIR PLUS

FRANCE · COMPANY · INCORPORATED 1990-07-17
KYBE ID: FR-378727119 · 378727119 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVENIR PLUS
fr_insee
378727119
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-07-17
fr_insee
108 RUE DE L'HOSTELLERIE, VILLE ACTIVE, 30900 NIMES
fr_insee
69.20Z
fr_insee
50
fr_insee
€6,898
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARNAUD MICHEL ANDRE RAMADIERPrésident—France registry
BENOIT DEMARSPrésident—France registry
CHARLOTTE SYLVIE LUCIENNE LAURIERPrésident—France registry
ERIC JACQUES MARTINPrésident—France registry
NICOLAS ALAIN FABIEN ATGERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVENIR PLUS PARIS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100