DOSSIERS / AVENEL FAMILY
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Company dossier

AVENEL FAMILY

FRANCE · COMPANY · INCORPORATED 2003-08-07
KYBE ID: FR-449638808 · 449638808 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVENEL FAMILY
fr_insee
449638808
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dissolved
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Civil company
fr_insee
2003-08-07
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12 RUE de la Bouloire, 60280 Clairoix
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE PAUL FONTAINEDirecteur—France registry
NATHALIE FERNANDES DE AZEVEDODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100