DOSSIERS / AVENIR IMMO
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AVENIR IMMO

FRANCE · COMPANY · INCORPORATED 2007-12-17
KYBE ID: FR-501487649 · 501487649 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVENIR IMMO
fr_insee
501487649
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-17
fr_insee
50 RUE DE CRIMEE, 75019 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ABRAHAM ABITBOLdissolvedADARdissolvedAMANDA LOdissolvedARMAND HAYATdissolvedATRdissolvedBHM CALLdissolvedBIANCHIMAJERdissolvedBIGRINEactiveCHOUTAFIMdissolvedCLEMENT MORATILLEdissolvedDENISE LANVINdissolvedDU PARC DE LA HAUTE MAISONactiveEDOUARD JAGODNIKactiveESPACE DENTAIRE DE LA PEPINIEREactiveEURL JEANNE ROUHIERactiveFEDE FRANCAISE JEUX DIPLOMATIE STRATEGIEactiveFLORIE AUGEdissolvedFONCIERE EVENTactiveGCI LE PREactiveGIE DEVELOPPEMENT DES SOINS BUCCAUX DENTAIRESdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
MARC MimranPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100