DOSSIERS / AVENTICS S.A.S.
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Company dossier

AVENTICS S.A.S.

FRANCE · COMPANY · INCORPORATED 2001-12-24
KYBE ID: FR-440236453 · 440236453 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AVENTICS S.A.S.
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440236453
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dissolved
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Simplified joint-stock company (SAS)
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2001-12-24
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155 AV DU FAUCIGNY, ZI LES FOURMIS, 74130 BONNEVILLE
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28.12Z
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100
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€3,938,850
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE PETITPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVENTICS HOLDING S.A.S. · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTOPHE PETIT (officer) matches PEP Christophe Petit — community councillor of Vézère-Monédières-Millesources. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100