DOSSIERS / AVENIR PORTE NEUVE
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Company dossier

AVENIR PORTE NEUVE

FRANCE · COMPANY · INCORPORATED 2014-12-01
KYBE ID: FR-808121271 · 808121271 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVENIR PORTE NEUVE
fr_insee
808121271
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-01
fr_insee
8 RUE PORTE NEUVE, 44000 NANTES
fr_insee
68.20B
fr_insee
€225,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACTALEX VAROQUAUX AVOCATdissolvedADELINE CELINE MARIE ANNE RAUTdissolvedASSISTANCE JURIDIQUE ET CONSEILSdissolvedBENE DICENDIdissolvedBOUTELOUP AVOCATSdissolvedCARPENTIER PORTE NEUVE AVOCATSdissolvedCECILE MADECdissolvedDELPHINE STEPHANIE GANOOTEactiveEGICEdissolvedFACT-AVOCATactiveHENRI STEPHANE JOSEPH CARPENTIERactiveISABELLE NEDELECdissolvedJULIA MARIA SCHLOESSERactiveLRK AVOCATSactiveLUCIE MARGOTTINdissolvedMAIWENN ANNE-CLAIRE MADELEINE PLANCHAISactiveMARILYN PENELOPE BENDAHANactiveMARTHA SAPPHO THELONIA BORERdissolvedMICHEL FLEURYdissolved[ND]active

+8 more

People with significant control

7 people
NameRoleFromSource
HENRI CARPENTIERDirecteur—France registry
ASSISTANCE JURIDIQUE ET CONSEILSMembre du directoire—France registry
EGICEMembre du directoire—France registry
SEQUEVAL PORTE NEUVE AVOCATMembre du directoire—France registry
MARIELLE MOUREUILPrésident—France registry
ROSELYNE PIOTPrésident—France registry
VINCENT SequevalPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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