DOSSIERS / AVENIR 3000
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Company dossier

AVENIR 3000

FRANCE · COMPANY · INCORPORATED 2000-07-26
KYBE ID: FR-432366284 · 432366284 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVENIR 3000
fr_insee
432366284
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-26
fr_insee
51 RUE du Prieuré, 86230 Usseau
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GESTCMAQMembre du directoire—France registry
GESTIMMembre du directoire—France registry
investLGBIMembre du directoire—France registry
investmothyaMembre du directoire—France registry
Isabelle Marie MAQUIGNONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100