DOSSIERS / AVENIR DEVELOPPEMENT
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Company dossier

AVENIR DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2012-12-20
KYBE ID: FR-790092720 · 790092720 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVENIR DEVELOPPEMENT
fr_insee
790092720
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-12-20
fr_insee
99 RUE de Prony, 75017 Paris
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

18 BOUT DE BASactive3A GROUPdissolved74 BARRESdissolved95 ANTIBESdissolvedALEMIE VENTUREactiveALEXANDRA CHILOUXactiveALEXANDRA CHILOUX AVOCATactiveANNE SOPHIE GAELLE EMELINE HATINGUAISactiveANOUCHKA NATACHA ALINE PIROTactiveANTOINE LAIGUEDEdissolvedBILLAND & MESSIEdissolvedCOHAZactiveDOMINIQUE DUMONCEAUdissolvedDR JEAN-BAPTISTE SCHAFFdissolvedELALJdissolvedE.L.C PARTNERSdissolvedELISABETH MARIE BEFVEactiveEMILE GILBERT ANDREdissolvedEXPOSITION NAT VEHICULE OCCASactiveGaetan Allann Méloisactive

+49 more

People with significant control

3 people
NameRoleFromSource
VINCENT JEAN-MICHEL AVILADirecteur—France registry
V.A. HOLDINGDirigeant—France registry
ROSE-KARINE GHEBALIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100