DOSSIERS / AVENTI
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Company dossier

AVENTI

FRANCE · COMPANY · INCORPORATED 2014-11-20
KYBE ID: FR-807860309 · 807860309 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVENTI
fr_insee
807860309
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-11-20
fr_insee
365 CHE DE MAYA, 13160 CHATEAURENARD
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

BLADISTRI SAINT CHRISTOLdissolvedBMGS DOMBASLE SUR MEURTHEactiveBMGS VILLEFRANCHE LIMASactiveCEDISPRIMdissolvedCREP'CAFEdissolvedDOMBASLE SUR MEURTHEdissolvedF L DISCOUNTdissolvedGIOVANNI SASdissolvedHOLDING BERNARD BLACHERE PRESTATIONSdissolvedIBB 7 MANDARINactiveIB LA CHAPELLE ST LUCdissolvedIMMOBILIERE DU PRADETdissolvedIMMOBLA 2dissolvedIMMOBLA 3dissolvedIMMOBLA COURS JEAN JAURESdissolvedJULES ROGER CLAUDE JOSEPH GINERactiveLA PATISSERIE VERNETdissolvedLES HALLES AUBIERE IIdissolvedLES HALLES BAGNOLSdissolvedLES HALLES BARGETONdissolved

+183 more

People with significant control

1 people
NameRoleFromSource
BERNARD CLEMENT MARCEL BLACHEREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100