DOSSIERS / AVENIR PLUS PARIS
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Company dossier

AVENIR PLUS PARIS

FRANCE · COMPANY · INCORPORATED 2014-01-09
KYBE ID: FR-799575345 · 799575345 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
AVENIR PLUS PARIS
fr_insee
799575345
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-09
fr_insee
125 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
69.20Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ARCHITECTES ET ASSOCIESactiveARCHITECTURE ET GESTION DE RESEAUXdissolvedAUDIOSERVEactiveBOW FRANCEdissolvedCANIS LE VAILLANT AVOCATSdissolvedCAROLINE DENISdissolvedCEDULIE BOULAYactiveCIE TOURS INTERNATIONAL SAactiveCOFITRA DEVELOPPEMEMTdissolvedCRYSTAL CG PARISdissolvedFINANCIERE MOBILITYSdissolvedFRIGGdissolvedGENER@TION ACCESSOIRESdissolvedGLOBAL JC TRADING & INVESTMENTdissolvedHOLDING MOBILITYSdissolvedIMPRI L DEPREZ L P MARCHANDEAUdissolvedJAMES AMAURYdissolvedJEAN-YVES EUDELINEdissolvedKEMAdissolvedKLIPPAN HOLDINGS SAactive

+12 more

People with significant control

3 people
NameRoleFromSource
BENOIT DemarsPrésident—France registry
ERIC MartinPrésident—France registry
NICOLAS AtgerPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVENIR PLUS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ERIC Martin (officer) matches PEP Eric Martin — Q66501206. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC Martin (officer) matches PEP Eric Martin — Q66501035. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100