DOSSIERS / AVENIR MENUISERIE
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Company dossier

AVENIR MENUISERIE

FRANCE · COMPANY · INCORPORATED 2005-09-14
KYBE ID: FR-484065198 · 484065198 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
AVENIR MENUISERIE
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484065198
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dissolved
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Limited liability company (SARL)
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2005-09-14
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50 RTE DEPARTEMENTALE 943, 62890 ZOUAFQUES
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43.32A
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3
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€3,000
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Connections

11 links
Shared operator — likely the same administrator
WITIMOShared officer / director · 12 share thisSCM ARNOULD LEMAIRE STOECKLINShared officer / director · 12 share thisGROUPEMENT FONCIER RURAL LA BEZAUDIEREShared officer / director · 12 share thisCOEUR ASSISTANCEShared officer / director · 12 share thisCOEUR ASSISTANCE DISTRIBUTIONShared officer / director · 12 share thisAMAXINEShared officer / director · 12 share thisSNC LEMAIREShared officer / director · 12 share thisPARIS PRESSINGShared officer / director · 12 share thisEURL FECAMPRESS'Shared officer / director · 12 share thisELLIMACShared officer / director · 12 share thisVTC.GREENShared officer / director · 12 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
JEAN-FRANCOIS LEMAIREPrésident—France registry
PATRICE MANTELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS LEMAIRE (officer) matches PEP Jean-François Lemaire — Q66501138. Apply enhanced due diligence.

Risk journey — why 16?

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