DOSSIERS / AVENIR IMMO
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Company dossier

AVENIR IMMO

FRANCE · COMPANY · INCORPORATED 2015-12-11
KYBE ID: FR-815232681 · 815232681 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVENIR IMMO
fr_insee
815232681
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-11
fr_insee
10 RUE GRENETA, 75003 PARIS
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68.10Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

1 MOMENT 2 PARTAGE (1M2P)active2L91 IMMOdissolved2L INTERNATIONALdissolved3K.Idissolved4 FdissolvedA2M SPORT DIFFUSIONdissolvedACHOU PRODUCTIONdissolvedAD COMMUNICATIONdissolvedADEQUAT FORMAdissolvedAFROCERYdissolvedA LA FRANC16 PRODUCTIONdissolvedANNUAIRE DES COMMUNESdissolvedAOHEALTHCARECONSULTINGactiveARDSdissolvedART RESTOREdissolvedAUTOOCCASIONdissolvedAUTOSIVPLUSdissolvedAVRIONAUTEdissolvedAXEL REED PRODUCTIONdissolvedAZILISactive

+133 more

People with significant control

2 people
NameRoleFromSource
MUSTAPHA BrahmiDirecteur général délégué—France registry
KARIM ChellatPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100