DOSSIERS / AVENIR
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Company dossier

AVENIR

FRANCE · COMPANY · INCORPORATED 2005-08-05
KYBE ID: FR-483620241 · 483620241 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
AVENIR
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483620241
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dissolved
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Civil company
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2005-08-05
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PILORNEC, 56620 CLEGUER
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68.20B
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€200
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Connections

6 links
Shared operator — likely the same administrator
SCI OLLIERShared officer / director · 2 share thisSCI DE LA PETITE PRAIRIEShared officer / director · 3 share thisDE KERBASCOLShared officer / director · 3 share thisLUCIENNE COURTETShared registered address · 4 share thisLES FOULEES CLEGUEROISESShared registered address · 4 share thisDE PILORNECShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ PIERRE LE FLOCHDirecteur—France registry
ANNE-MARIE OLLIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PIERRE LE FLOCH (officer) matches PEP Pierre Le Floch — Q66501022. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100