DOSSIERS / GROUPE AVENIR
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Company dossier

GROUPE AVENIR

FRANCE · COMPANY · INCORPORATED 2005-05-31
KYBE ID: FR-480012616 · 480012616 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE AVENIR
fr_insee
480012616
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-05-31
fr_insee
49 RUE DE PONTHIEU, 49 A 51, 75008 PARIS 8
fr_insee
74.7Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACL ENVIRONNEMENT FRANCEdissolvedA C N BATactiveACS 3dissolvedACT IN PHONEdissolvedADM AUTOSactiveALAIN COMPAGNON SERVICESdissolvedAMPERE BATIMENTdissolvedANIMEVENT'SactiveAQUA PEINTUREactiveART ET ORactiveCONSTRUIRE RENOVER AGRANDIRdissolvedDA 93activeDAL DISTRIBUTIONactiveDE-CISYFdissolvedECO RENOV DRYdissolvedELYSEE BAGDADactiveENVIRO DISactiveGROUPE RASdissolvedG.S.CdissolvedHEXAGONE ENTREPRISEactive

+35 more

People with significant control

1 people
NameRoleFromSource
FATIHA DKIOUAKPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100