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Company dossier

AVENUE 34

FRANCE · COMPANY · INCORPORATED 1999-07-30
KYBE ID: FR-423775386 · 423775386 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAVENUE 34

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Registration423775386

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-07-30

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Registered address34 AV JULIEN, 63000 CLERMONT-FERRAND

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Industry68.20B

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Share capital€7,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ARTEFACTdissolved COBLAdissolved COULON CENTRE PROMOTIONactive FRAGLIdissolved JARDINS MARIVAUXdissolved JEAN COULONdissolved JEAN-PIERRE LONTRADEdissolved LIFRAGdissolved L IMMOBILIERE COULON LOCATIONSdissolved L IMMOBILIERE COULON TRANSACTIONSdissolved PASTEUR 9dissolved PROMO 2000dissolved SCI ASKAdissolved SCI AVENUE 90dissolved SCI AVENUE JULIEN 34dissolved

People with significant control

3 people

Name	Role	From	Source
AGNES COULON	Dirigeant	—	France registry
FRANCOISE COULON	Dirigeant	—	France registry
LILIANE COULON	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVENUE 135 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100