DOSSIERS / AVENIR SUD
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Company dossier

AVENIR SUD

FRANCE · COMPANY · INCORPORATED 2008-07-24
KYBE ID: FR-505349159 · 505349159 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVENIR SUD
fr_insee
505349159
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-07-24
fr_insee
ZAC DE LA CIGALIERE, 84250 LE THOR
fr_insee
68.20B
fr_insee
€55,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AB REMISE RENNAISEdissolvedA DOMICILE MOTOCULTUREdissolvedAGRICULTURE RAISONNEE ET AGRO ALIMENTAIRactiveALPILLES SOFI SUD /SOCIETE DE FROIDdissolvedANDRIAFIDINARIVO RAKOTOMAMONJYdissolvedCERM-AIRactiveCGMdissolvedCONF PATRONALE ALIMENTAIRE VINICOLEactiveEBHYSactiveECOTHERM INTERNATIONALdissolvedEOLE SYSTEMdissolvedF5E GESTIONdissolvedFARM DAIRY SERVICESdissolvedGABRIEL JEREMY OLIVIER BONINdissolvedGRANDE SEOLANEdissolvedJ D C PROVENCEdissolvedJOLYWORKSactiveJULIE JEANNEAUactiveLA FRANCILIENNE RN 104dissolvedLA PEDALERIEdissolved

+26 more

People with significant control

4 people
NameRoleFromSource
CHRISTIANE MAURINDirecteur—France registry
CHRISTIAN FOGLIODirecteur—France registry
SYLVAIN SAMIEZDirecteur—France registry
NICOLAS AGNERAYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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