DOSSIERS / AVENIR & PREVOYANCE
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Company dossier

AVENIR & PREVOYANCE

FRANCE · COMPANY · INCORPORATED 2004-03-15
KYBE ID: FR-452458581 · 452458581 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AVENIR & PREVOYANCE
fr_insee
452458581
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-15
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5 RUE MAZENOD, 69003 LYON 3EME
fr_insee
66.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER MARTIN (officer) matches PEP Didier Martin — Q66501319. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER MARTIN (officer) matches PEP Didier Martin — Q66499372. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100