DOSSIERS / AVENIR ENERGY
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Company dossier

AVENIR ENERGY

FRANCE · COMPANY · INCORPORATED 2016-09-29
KYBE ID: FR-822845889 · 822845889 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVENIR ENERGY
fr_insee
822845889
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-29
fr_insee
47 RUE DE CHAILLOT, 75016 PARIS
fr_insee
70.22Z
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

39 GREENdissolved4 RENEWABLE ENERGYdissolved63 GREENdissolvedACCUEIL AFFAIRES AUTOMOBILESdissolvedADVANTAGE CUIRdissolvedBAUER BIGOT & ASSOCIESactiveBISTRO SICILIAactiveCENTRE DE DIFFUSION DU PRET A PORTERdissolvedCHARTERED INSTIT. OF MANAG. ACCOUNTANTSactiveCMH CAPITALactiveCNPF SERVICES GENERAUXactiveCONSEIL NATIONAL DU PEUPLIERactiveDOMINISdissolvedDUSEG SNCdissolvedEMILIE SUDREactiveEN3MOTSdissolvedGARTENdissolvedGERALDINO AFFONSOdissolvedGISELE SARFATIdissolvedHOLFIdissolved

+61 more

People with significant control

3 people
NameRoleFromSource
ISABELLE EUGEDirecteur général délégué—France registry
INFRAGREEN HOLDCO 1Président du conseil d'administration—France registry
JEAN-CHRISTOPHE KERDELHUEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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