DOSSIERS / AVENIR
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Company dossier

AVENIR

FRANCE · COMPANY · INCORPORATED 2004-01-30
KYBE ID: FR-451811426 · 451811426 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVENIR
fr_insee
451811426
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-01-30
fr_insee
244 RUE DE RIVOLI, 75001 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTONIO GONCALVES GOMESdissolvedBENOIT BOULEdissolvedCOPR 244 RUE DE RIVOLI 75001 PRISactiveDENISE GIGNOUXdissolvedELENA GRADISdissolvedELSA BEKERactiveJEAN FRANCOIS PIERRE BARDINONdissolvedLAURENCE CASTAN DE PLANARDdissolved[ND]activePIERRE JEAN MARIE BARDINONdissolvedSACHIKO OKISHITAdissolvedSCI DU 244 RUE DE RIVOLIactiveSCI LE GOLFE D'ETIOLLESdissolvedSCI LES ARCADESdissolvedSCI MARIVINactiveSOCIETE CIVILE V. BASSOT PATRIMOINEdissolvedTHIERRY GERARD PHILIPPE COLLINactiveVILLANOVOdissolvedVINCENT BASSOTdissolvedWONKAdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
HERVE DENIZEDirecteur—France registry
MARIE-CHRISTINE BOINETDirecteur—France registry
MARGAUX BOINETDirigeant—France registry
TESS BOINETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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