DOSSIERS / AVENIR
← SearchExport PDF
Company dossier

AVENIR

FRANCE · COMPANY · INCORPORATED 2017-03-01
KYBE ID: FR-828049825 · 828049825 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVENIR
fr_insee
828049825
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-01
fr_insee
74 RUE DE PARIS, 93260 LES LILAS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AGNES MEILLONdissolvedAMGAMdissolvedA PLUS IMPRIMERIEdissolvedAUTO ECOLE LES LILASactiveB.C.S. TRANSACdissolvedCHAUSSURES MARTYactiveDD-NDIAYEdissolvedFRENCH PERMIS ACADEMIEactiveHaitham LaaboudidissolvedIDECLIKdissolvedIMMO GESTIONdissolvedINDIVISION BORYCKIactiveISABELLE PIEKARSKIdissolvedISABELLE SZYMASZEKactiveJAMAL SABRIactiveJUMEAUX ONLINEdissolvedLES JUMEAUXactiveLES JUMEAUXdissolvedLES JUMEAUX KdissolvedLES JUMEAUX Sdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
MOISE MIKE SOUFFIRDirecteur—France registry
VALERIE BERREBIDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100