DOSSIERS / AVRE ENERGIES
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Company dossier

AVRE ENERGIES

FRANCE · COMPANY · INCORPORATED 2009-10-09
KYBE ID: FR-515375517 · 515375517 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AVRE ENERGIES
fr_insee
515375517
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-09
fr_insee
213 CRS VICTOR HUGO, 33130 BEGLES
fr_insee
35.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

305 total

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

2 L ENERGIEdissolvedABLAINCOURT ENERGIESactiveACTIVENTdissolvedALBINE ENERGIESactiveALZONNE ENERGIESdissolvedAMOURES-BOUISSAC ENERGIESdissolvedANGERVILLE ENERGIESdissolvedARENGOSSE ENERGIESactiveARFONS ENERGIESactiveARJUZANX ENERGIESactiveARMAGNAC ENERGIESdissolvedARMOR HYDROGENEactiveASNIERES SUR BLOUR ENERGIESdissolvedASNIERES SUR BLOUR HTBdissolvedATHENA ENERGIESactiveAUMELAS ENERGIESdissolvedAUNIS ENERGIESdissolvedAZERABLES ENERGIESdissolvedBAALON ENERGIESactiveBARBARADE ENERGIESdissolved

+285 more

People with significant control

1 people
NameRoleFromSource
JEAN-YVES MICHEL GRANDIDIERPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 305 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUNIS ENERGIES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100