KYBE — See who's really behind any company

Company dossier

AVENIR DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2016-02-17
KYBE ID: FR-818534794 · 818534794 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAVENIR DISTRIBUTION

fr_insee

Registration818534794

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2016-02-17

fr_insee

Registered address1 RUE ALFRED DE MUSSET, 38100 GRENOBLE

fr_insee

Industry47.91A

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ACTIV FORMATIONactive A.MEFAREY HOLDING SPFPLactive AS 38dissolved ASSOCIATION ECLIPSEactive ATOUT LIGNEactive AUDREY BRUNactive AVENIRdissolved AVENIR FORMATIONactive BATI SIBEL 38active CHEBBIdissolved DANIEL JEAN SAUBINdissolved DAVOLI-RUIZdissolved EMERAUDE EVENTdissolved FARIDA BOULEMNAKHERactive FIREC FISC REVIS EXPERT COMPTdissolved FIREC IMMOBILIERdissolved FIRECOactive GLOBALE SECURITEdissolved GN MULTIMEDIAactive GROUPE R1dissolved

+24 more

People with significant control

1 people

Name	Role	From	Source
FAOUZI BEN ALLAL	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 44 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.S.A DISTRIBUTION · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100