DOSSIERS / AVENIR LANGUEDOC HABITAT
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Company dossier

AVENIR LANGUEDOC HABITAT

FRANCE · COMPANY · INCORPORATED 2017-10-06
KYBE ID: FR-832328645 · 832328645 · 3 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AVENIR LANGUEDOC HABITAT
fr_insee
832328645
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-10-06
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16 RUE THIERS, 78200 MANTES-LA-JOLIE
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43.99C
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3
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEDA COUTUREactiveAM DECOdissolvedANDRE JOSEPH DUBREUILdissolvedAS BATdissolvedBERNARD MARCHISIOdissolvedBOULANGERIE DE LA FONTAINEdissolvedCLASSE FERMETURESdissolvedCONCEPT D'AVENIRdissolvedDEPANNAGE REMORQUAGE SUDdissolvedDUBREUIL & AUZEAUdissolvedGENEVIEVE CATHERINE YVETTE PEIGNEdissolvedGRANDE PIERREdissolvedHK CONSTRUCTIONdissolvedIBSSactiveISK BATIMENTdissolvedJEROME HENRI LEFEBVREdissolvedMANTES 2RactiveMATEXdissolvedMCB CONSTRUCTIONSdissolvedMUR'O BATactive

+13 more

People with significant control

1 people
NameRoleFromSource
IVAN IVANOVPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-05-06

medium

Politically exposed person (PEP)

IVAN IVANOV (officer) matches PEP Ivan Ivanov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IVAN IVANOV (officer) matches PEP Ivan Ivanov — member of the Assembly of the Republic of North Macedonia, North Macedonia. Apply enhanced due diligence.

Risk journey — why 18?

4 signals
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif