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Company dossier

AVENIR SARL

FRANCE · COMPANY · INCORPORATED 2013-12-02
KYBE ID: FR-798832572 · 798832572 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameAVENIR SARL

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Registration798832572

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-12-02

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Registered address68 AV DE LIVRY, 93270 SEVRAN

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Industry47.22Z

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Share capital€2,000

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Companies at this address

9 total

DOGAN SAVASdissolved GENIE CONSEILdissolved KARABEKIRdissolved NURdissolved SOCIETE TOUS CORPS D'ETAT EUROPEENNEdissolved TARGEXdissolved THAGMAT'Sactive TMCIactive

Connections

1 link

Shared operator — likely the same administrator

SARL DIMEXI (DISTIBUTION IMPORT EXPORT INTERNATIONAL)Shared officer / director · 2 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

1 people

Name	Role	From	Source
MICHEL MAALI	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100