DOSSIERS / EURL RESIDENCES AVENIR
← SearchExport PDF
Company dossier

EURL RESIDENCES AVENIR

FRANCE · COMPANY · INCORPORATED 2014-07-08
KYBE ID: FR-803404250 · 803404250 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EURL RESIDENCES AVENIR
fr_insee
803404250
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-08
fr_insee
2019-09-30
fr_insee
4 RUE DES COLONNES, 75002 PARIS 2
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADASTRAdissolvedAIRSPACE PROPERTY FRANCEactiveATLANTIC DEVELOPPEMENTdissolvedB.S.LdissolvedCARLOCdissolvedCHATEAU DE BEHOUSTdissolvedDOMINIQUE MERLINdissolvedEDITAL FRANCEdissolvedEURL ALBERT DURANDdissolvedEURL CANAL SAINT DENISdissolvedEURL CLAYE INVESTdissolvedEURL CORNUCUPIA INVESTMENTSdissolvedEURL IMMEUBLE 3dissolvedEURL MONTIGNY PAS DU LACdissolvedEURL SOLAR FUNDdissolvedFONCIERE ARIZONA CACHAN EURLdissolvedFONCIERE ARIZONA DUNKERQUE EURLdissolvedFONCIERE NANTERRE IIdissolvedFONCIERE NIMES INVESTdissolvedFONCIERE PHOENIX CACHAN SNCdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
ERIC GilsonPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ERIC Gilson (officer) matches PEP Eric Gilson — Q66500955. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off