DOSSIERS / DE L'AVENIR 3
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Company dossier

DE L'AVENIR 3

FRANCE · COMPANY · INCORPORATED 2012-03-07
KYBE ID: FR-750056228 · 750056228 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DE L'AVENIR 3
fr_insee
750056228
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-07
fr_insee
2 RUE des Moulins, 44290 Guémené-Penfao
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
JARDIN DESIGN 44Shared officer / director · 8 share thisDE L'AVENIR 5Shared officer / director · 8 share thisDE L'AVENIR 6Shared officer / director · 8 share thisBEMO FINANCESShared officer / director · 8 share thisDE L'AVENIR 2Shared officer / director · 8 share thisSERVICES DESIGN 44Shared officer / director · 8 share thisD.T.F.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
THIERRY RENE MARIE SANTERREDirecteur—France registry
MATHYS THIERRY MICKAEL SANTERREDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE L'AVENIR 2 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100