DOSSIERS / AVENIR S2F
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Company dossier

AVENIR S2F

FRANCE · COMPANY · INCORPORATED 2007-09-18
KYBE ID: FR-500017850 · 500017850 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVENIR S2F
fr_insee
500017850
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-18
fr_insee
153 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
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

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

32 VICTOR NOIRdissolvedALAIN JEAN CLAUDE LEON LOURDELETdissolvedAMCC.JdissolvedARMAND JULIEN CHARLES LEONARD DOBOINdissolvedARMELLE FERRERactiveART CONSEIL ELYSEES ACEactiveART PAPIERS SARLdissolvedAVARONdissolvedBENJAMIN ANDREAS DIMITRI FOURNIQUETactiveBERNARD THUVIENdissolvedBERNET MUSIC S A R LdissolvedBORNOTactiveBRICE GHISLAIN PHILIPPE BERINOactiveCADIVIDEOactiveCADOVIDEO NEUILLYdissolvedC.COLLOVALDdissolvedCELINE BAROINactiveCHRISYLIAactiveCLAIRE ROGER CONSEILdissolvedCLAUDE ASSEMATdissolved

+94 more

People with significant control

3 people
NameRoleFromSource
SABIHA BOUKASSEMDirecteur—France registry
FERIEL BOURBIADirigeant—France registry
SIRINE BOURBIADirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100