DOSSIERS / AVENIR CONSTRUCTION HOLDING
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Company dossier

AVENIR CONSTRUCTION HOLDING

FRANCE · COMPANY · INCORPORATED 2017-05-11
KYBE ID: FR-829551365 · 829551365 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVENIR CONSTRUCTION HOLDING
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829551365
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dissolved
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Civil company
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2017-05-11
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10 RTE DE RIPARFOND, 37420 HUISMES
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64.20Z
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1
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€162,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIEN COUPEDirecteur—France registry
LAURENT TARIAUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVENIR CONSTRUCTION INGENIERIE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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