DOSSIERS / AVENIR
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Company dossier

AVENIR

FRANCE · COMPANY · INCORPORATED 2019-02-25
KYBE ID: FR-848608477 · 848608477 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
AVENIR
fr_insee
848608477
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-25
fr_insee
146 RUE paradis, 13006 Marseille
fr_insee
68.20B
fr_insee
€500
fr_insee

Companies at this address

223 total

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

A 2 CdissolvedABM 146dissolvedAGEFOS PME MEDIT EST GESTIONactiveAGENCE DE METHODES ET D'AFFAIRESdissolvedAIGUE FORCE BRELANDdissolvedAKTIF INVESTMENT S.AdissolvedALAIN NOELdissolvedALCHEMISTS EUROSANTE ONEdissolvedALINEdissolvedALPEN EXPERTISEdissolvedAMINVESTactiveANDRE MERCIERdissolvedAPOFISactiveARCHAKOUHIE CHEKERDEMIANdissolvedARDECHE VOLANEdissolvedASSOCIATION CHINAFIactiveASSOCIATION SUICIDE ET MAL ETRE CHEZ L'ADOLESCENTactiveASTER ENERGIE SOLAIREactiveATMOSUD PROVENCE ALPES COTE D'AZURactiveAVANGARDEdissolved

+203 more

Connections

11 links
Shared operator — likely the same administrator
MISTRALShared officer / director · 12 share thisETEM-LOGShared officer / director · 12 share thisJEWELShared officer / director · 12 share thisINSIDERSShared officer / director · 12 share thisHORIZONShared officer / director · 12 share thisPOTENTIALIS NETTOYAGEShared officer / director · 12 share thisM FINANCESShared officer / director · 12 share thisMELDShared officer / director · 12 share thisLE BAS BREAUShared officer / director · 12 share this2MRMShared officer / director · 12 share thisSARL BDRSShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
HORIZONDirigeant—France registry
LAURENT MESLEMDirigeant—France registry
M FINANCESPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100