DOSSIERS / AVENUE INSTITUT
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AVENUE INSTITUT

FRANCE · COMPANY · INCORPORATED 2010-02-19
KYBE ID: FR-520076233 · 520076233 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AVENUE INSTITUT
fr_insee
520076233
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dissolved
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Limited liability company (SARL)
fr_insee
2010-02-19
fr_insee
2024-09-01
fr_insee
AV DE BAIXAS, CENTRE COMMERCIAL LE CANIGOU, 66240 SAINT-ESTEVE
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96.02B
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0
fr_insee
€15,300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BENAISSA MERASLIdissolvedDERIVIERE IMMOBILIERactiveESTEDISdissolvedEURL L'OVALIE DE SAINT ESTEVEdissolvedFRANCK MAURICE RAYMOND MOUNOURYdissolvedISABELLE LOUISE HELENE NOLENTdissolvedJOEL CHRISTIAN JACQUES LAZAROdissolvedKARINE MADELEINE MARGUERITE THIERRYdissolvedKAS'DALdissolvedNADIA BENZIANEdissolvedPATRICIOdissolvedPHARMACIE DES OLIVIERSdissolvedROBERT ANDRE AMALRICdissolvedSANDRINE COIFFUREdissolvedSARL CENTRE DE CONDUITE DU CANIGOUdissolvedSCI LAZARO-CANIGOUdissolvedSCI LILIANEdissolved

People with significant control

2 people
NameRoleFromSource
MARION GARCIAPrésident—France registry
MARION GEORGETTE FRANCOISE GARCIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off