DOSSIERS / AVENIR ALTON
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Partnership dossier

AVENIR ALTON

FRANCE · PARTNERSHIP · INCORPORATED 2013-02-07
KYBE ID: FR-791048481 · 791048481 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AVENIR ALTON
fr_insee
791048481
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-02-07
fr_insee
2024-04-30
fr_insee
9 RUE MONTALEMBERT, 75007 PARIS 7E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
J A M INTERNATIONALAdministrateur—France registry
G.M.B INVESTISSEMNTS BORDEAUXMembre du directoire—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off