DOSSIERS / AVENIR HOLDING
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Company dossier

AVENIR HOLDING

FRANCE · COMPANY · INCORPORATED 2016-02-05
KYBE ID: FR-815164934 · 815164934 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVENIR HOLDING
fr_insee
815164934
fr_insee
active
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Limited liability company (SARL)
fr_insee
2016-02-05
fr_insee
29 RUE YOURI GAGARINE, CENTRE D'AFFAIRES HELIOS, 97419 LA POSSESSION
fr_insee
64.20Z
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€22,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACE EXPERT OIactiveACE PARTENAIRESdissolvedALIZE COURTAGE ASSURANCESdissolvedAUDIT ET CONSEILS AUX ENTREPRISESdissolvedBHIMA OILdissolvedCERAMICA ITALIANAdissolvedCLARAdissolvedFLY LOCATION O.I.activeHOLDING DES MASCAREIGNESdissolvedL'ART'EdissolvedLES MANGUIERSdissolvedMC CORMICK REUNION S.A.SdissolvedNATHALIE GERARDactive[ND]dissolvedOBKdissolvedPALM NEGOCEdissolvedPETRO RUN MALARTICactiveSCI LES PETITS OISEAUXdissolvedSOGESTdissolvedVIRTUAL EXPERIENCEdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
ABDUL RAFIOU MOUSLIOU BOUKARI TRAOREPrésident—France registry
FREDERIC GILLES TIPVEAUPrésident—France registry
GUILLAUME LAPIERREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100