DOSSIERS / AVENIR
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Company dossier

AVENIR

FRANCE · COMPANY · INCORPORATED 2005-08-16
KYBE ID: FR-484074513 · 484074513 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVENIR
fr_insee
484074513
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-16
fr_insee
MONTPLAISIR, 97115 SAINTE-ROSE
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

35 total
ALINE REMYdissolvedAU DELICIEUX PAIN DOREdissolvedBRUNO PIERRE EUGENE DE ZANETdissolvedCHALES ESTHER GABALIdissolvedEDOUARD YVES CHERODactiveELIE PANAMAdissolvedESCACHARPdissolvedFELIX APPOLINAIRE DETERVILLEactiveFRANCIS HUBERT CASSUBIEactiveGABIN EUGENE PAJAMANDYdissolvedGAEL SABINactiveISABELLE CLAIRONactiveJULIEN FELIX NABALactiveKARI'BRODERIEactiveLaurianne Marie LACROSSEactiveLAVINIA DIONISIEdissolvedLES FLOREALESactiveMAGLOIRE CLAUDE ADEQUILOMdissolvedMARIE PAULE RANGASSAMYactiveMAXI BROCANTEdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
JEAN-LUC ALBERT IRENEEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100