DOSSIERS / AVENIR 2007
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Company dossier

AVENIR 2007

FRANCE · COMPANY · INCORPORATED 2006-12-18
KYBE ID: FR-493361059 · 493361059 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVENIR 2007
fr_insee
493361059
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-12-18
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147 AV MARCEL MERIEUX, ZAC DE SACUNY, 69530 BRIGNAIS
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68.20B
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€906
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FLORA BOUADDIDirigeant—France registry
HILAIRE BOUADDIDirigeant—France registry
JULIETTE CLAUDINE KAIESERDirigeant—France registry
VALERE BOUADDIDirigeant—France registry
MOHAMED BOUADDIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100