DOSSIERS / AVENIR REPI
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Company dossier

AVENIR REPI

FRANCE · COMPANY · INCORPORATED 2008-07-11
KYBE ID: FR-505132456 · 505132456 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVENIR REPI
fr_insee
505132456
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-07-11
fr_insee
5 RUE MICHEL SERVET, 21000 DIJON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE JEAN PIATDirecteur—France registry
SOCIETE CIVILE IMMOBILIERE " 8 RUE LEGROS"Membre du directoire—France registry
YVETTE SUZANNE TROMSONMembre du directoire—France registry
JEAN-PHILIPPE PIATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100