DOSSIERS / AVENIM
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Company dossier

AVENIM

FRANCE · COMPANY · INCORPORATED 2008-04-25
KYBE ID: FR-503873374 · 503873374 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVENIM
fr_insee
503873374
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-04-25
fr_insee
12 RUE BLANCHE, 75009 PARIS
fr_insee
68.31Z
fr_insee
10
fr_insee
€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALAIN LEMPEREURdissolvedANDRE CALEFdissolvedANDRE JEAN MARIE FOURNOLdissolvedARIANE LAURA GRUMBACHactiveARNOdissolvedAYMERIC MARIE MICHEL LEPINAYactiveBILEL FARJALLAHactiveBOULEVARD MEDIAactiveCAROLINE FERRARDactiveCAROLINE SABBAGHdissolvedC CEDILLEactiveCEDOMIR ZIVICdissolvedCLAUDE EHRHARDTdissolvedCOMPAGNIE JEAN LAURENT COCHETactiveCURIOUS INDUSTRIESactiveDAMOUR HABITATdissolvedDANIELA FERNANDA CASTROactiveEDOUARD SIARDdissolvedFABIENNE VALOGNESdissolvedFAMIdissolved

+58 more

People with significant control

3 people
NameRoleFromSource
PICDEYDirecteur général délégué—France registry
PIERRE EDOUARD Picard-DeymeDirecteur général délégué—France registry
LE BEIGNONPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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