DOSSIERS / L'AVENIR
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Company dossier

L'AVENIR

FRANCE · COMPANY · INCORPORATED 2006-09-28
KYBE ID: FR-492092861 · 492092861 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'AVENIR
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492092861
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dissolved
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Real-estate civil company (SCI)
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2006-09-28
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RTE DE SAINTES, ZONE INDUSTRIELLE, 17600 SAUJON
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE DUCLOSDirecteur—France registry
BETON CONTROLE DE L'ESTUAIREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE DUCLOS (officer) matches PEP Jean-Pierre Duclos — Q66499897. Apply enhanced due diligence.

Risk journey — why 16?

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