DOSSIERS / AVENIR 1
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Company dossier

AVENIR 1

FRANCE · COMPANY · INCORPORATED 2016-05-06
KYBE ID: FR-820141356 · 820141356 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVENIR 1
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820141356
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dissolved
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Real-estate civil company (SCI)
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2016-05-06
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12 RUE DU BRICK GOELETTE, 34200 SETE
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68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC MAXIMIN HENRI GARCIADirecteur—France registry
GUILLAUME MAXIME JEAN GARCIADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVENIR 3 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100