DOSSIERS / AVENIR
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Company dossier

AVENIR

FRANCE · COMPANY · INCORPORATED 2018-12-13
KYBE ID: FR-844577411 · 844577411 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
AVENIR
fr_insee
844577411
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-13
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470 RTE DES MONTS, 01570 FEILLENS
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68.20B
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€1,000
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Connections

13 links

People with significant control

4 people
NameRoleFromSource
MIREILLE FERNANDE DUBYDirecteurFrance registry
ANAELLE CLAUDINE RIBEIROMembre du directoireFrance registry
EVASIONMembre du directoireFrance registry
YOANN RIBEIROMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100