DOSSIERS / AVENIR AVESNES LES AUBERT 1
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AVENIR AVESNES LES AUBERT 1

FRANCE · COMPANY · INCORPORATED 2014-12-30
KYBE ID: FR-808683122 · 808683122 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AVENIR AVESNES LES AUBERT 1
fr_insee
808683122
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-30
fr_insee
81 RUE DU PRE CATELAN, 59110 LA MADELEINE
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ABSOLU IT FRANCEdissolvedAGIL INFOdissolvedART ET AUTHENTIQUEdissolvedAVENIR BEAUREVOIR 1activeAVENIR BUSIGNY 1activeAVENIR HULLUCH 1activeAVENIR LANDRECIES 1activeAVENIR LILLE 1activeAVENIR LILLE 2activeAVENIR LILLE 3activeAVENIR LOUVROIL 1activeAVENIR ROISEL 1activeBERNARD PACCOU MUSIQUEdissolvedCAMPUCE SARLdissolvedCHARLES JOSEPH GREGORY CALIMEZactiveCHRISTIAN VIEdissolvedCLUB E. 6.activeCOMME DES GRANDSdissolvedDARIBULANactiveEMILIE LOUISE IRENE GUILLEMANTdissolved

+56 more

People with significant control

3 people
NameRoleFromSource
Géraldine BROUSSEDirecteur—France registry
GREGOIRE MULLIEZDirecteur—France registry
AVENIR HULLUCH 1Membre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2014-12-30) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100