DOSSIERS / AVENIR
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Company dossier

AVENIR

FRANCE · COMPANY · INCORPORATED 2016-06-21
KYBE ID: FR-821255809 · 821255809 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVENIR
fr_insee
821255809
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-21
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42 AV CAMILLE PELLETAN, 13003 MARSEILLE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AHMED CHOUKRI AMRANIDirecteur—France registry
BILAL AMRANIDirigeant—France registry
MOHAMED AMRANIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100