DOSSIERS / AVENIR
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Company dossier

AVENIR

FRANCE · COMPANY · INCORPORATED 2017-02-21
KYBE ID: FR-827811563 · 827811563 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVENIR
fr_insee
827811563
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-21
fr_insee
MONNIER, 97129 LAMENTIN
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABRAHAM PAULactiveAN PAL POU VANSEactiveASSOCIATION CARRIBEAN SKI RIDERZactiveCHRISTIAN EBERT MENALdissolvedCHRISTINA CHARLENE ERRINdissolvedCO EXPLOITATION PAULactiveDARYL CIDERONdissolvedDAYAN CHRISTOPHER NICOLAS PASSIONNEdissolvedDOMINIQUE AMELIA DUPONTactiveGZ DIET - NUTRIALdissolvedLUCE GAMONdissolvedMARIUS URIEdissolvedMIKE MARIUS MAROUDIN-APAVOUdissolved[ND]dissolved[ND]activeOUI LOVE LEARNING SCHOOLactivePASCALE GRAVILLONdissolvedPREMIUM SERVICEdissolvedRENE MARY GAMONactiveRONY MATHOURAPARSADactive

+4 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE AMELIA DUPONTMembre du directoire—France registry
JAN MARIE-FELIX CHERDIEU D'ALEXISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100