DOSSIERS / AVENIR PLUS HOLDING NORD
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Company dossier

AVENIR PLUS HOLDING NORD

FRANCE · COMPANY · INCORPORATED 2015-02-26
KYBE ID: FR-809868961 · 809868961 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AVENIR PLUS HOLDING NORD
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809868961
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active
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Simplified joint-stock company (SAS)
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2015-02-26
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108 RUE DE L'HOSTELLERIE, 30900 NIMES
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64.20Z
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€2,275
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BENOIT HENRY MAURICE DEMARSDirecteur général délégué—France registry
CHRISTOPHE LAURENT GUIRAUDDirecteur général délégué—France registry
JULIEN ROGER GABRIEL RINGEVALDirecteur général délégué—France registry
NICOLAS ALAIN FABIEN ATGERDirecteur général délégué—France registry
ERIC JACQUES MARTINPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVENIR PLUS HOLDING · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100