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Company dossier

AVENIR MAISON

FRANCE · COMPANY · INCORPORATED 2016-03-21
KYBE ID: FR-819264201 · 819264201 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameAVENIR MAISON

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Registration819264201

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-03-21

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Registered address221 RUE LA FAYETTE, 75010 PARIS

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Industry43.99C

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Share capital€2,000

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Companies at this address

1,147 total

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

110DEGRESactive 123 DECOdissolved 2 S.B.C.dissolved 3 KH IMPORT EXPORTdissolved A-1dissolved ABALONEactive ABD EL AAL FOUDAactive ABDULLAH ACIKSOZactive ABELdissolved ABNNECY PROdissolved ABO RAYANdissolved ABOSKALdissolved ABOU RAYAactive AB RENOVATIONactive A Cactive ACACIA RENOVATIONdissolved ACIFINactive ACTION MODEdissolved ADA BATIdissolved ADAMA TOUREdissolved

+1,127 more

Connections

4 links

Shared operator — likely the same administrator

TATARShared officer / director · 5 share this L'ATELIER DU BATIMENTShared officer / director · 5 share this BSB CONSTRUCTIONSShared officer / director · 5 share this ASTER CONCEPT IMMOBILIERShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CORIE Cello	Président du conseil d'administration	—	France registry
FERHAT BEKYURT	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,147 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100