DOSSIERS / AVENIR CONSTRUCTIONS
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AVENIR CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2008-05-20
KYBE ID: FR-504275322 · 504275322 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVENIR CONSTRUCTIONS
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504275322
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dissolved
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Limited liability company (SARL)
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2008-05-20
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13 RUE BEAUREGARD, 57690 CREHANGE
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41.10A
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID BOYERPrésident—France registry
FRANCOIS PROFETAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID BOYER (officer) matches PEP David Boyer — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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