DOSSIERS / AVENYRS
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Company dossier

AVENYRS

FRANCE · COMPANY · INCORPORATED 2014-08-05
KYBE ID: FR-789726254 · 789726254 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVENYRS
fr_insee
789726254
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-05
fr_insee
5 RTE DE L’OUEST, 94380 BONNEUIL-SUR-MARNE
fr_insee
70.22Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

2 B CONSULTdissolvedA2 AMBULANCESdissolvedAC STEELdissolvedACTUA TEXTILESactiveAGENCE DIGITALE NUMERIQUEdissolvedAMBULANCES BONNEUIL ASSISTANCEdissolvedAMWdissolvedASTON DREAMdissolvedATH RENOVdissolvedBULLactiveCAR SOLdissolvedCATHERINE MAYdissolvedCFL INTERNATIONALdissolvedCHAM POWER ENERGYactiveCREATIONS GILBOdissolvedCYNTHIA FERINIdissolvedDISTRIBUTION EUROPEENNEdissolvedDREAM FOOTdissolvedDREAM RENOVdissolvedDZBM.COMdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
HANANE SEMLALIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100