DOSSIERS / AVENIR EXPERTISES
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Company dossier

AVENIR EXPERTISES

FRANCE · COMPANY · INCORPORATED 2014-06-04
KYBE ID: FR-802627612 · 802627612 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVENIR EXPERTISES
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802627612
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active
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Civil company
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2014-06-04
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6 RUE DE L'AERODROME, 68170 RIXHEIM
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69.20Z
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10
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID JOSE ROCADirecteur—France registry
EMMANUEL ERIC MARIE EBELDirecteur—France registry
CLOMAX PARTICIPATIONSMembre du directoire—France registry
HE PARTICIPATIONSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100