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Company dossier

HOLDING AVENIR JOLY

FRANCE · COMPANY · INCORPORATED 2019-07-11
KYBE ID: FR-852335538 · 852335538 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameHOLDING AVENIR JOLY

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Registration852335538

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-07-11

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Registered address72 BD RODIN, 92130 ISSY-LES-MOULINEAUX

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Industry70.10Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGATHE LAMBERTactive ANGEL RUIZ RAMIREZactive BETTY DELAUNAYdissolved DAVID GILLESdissolved GABRIELLA MEREUdissolved HOLDING KMLZdissolved ID HELLO SERVICESdissolved JACQUES MAFFEIdissolved JOSE CARDEANOactive KO&TOactive LOUIS RENE RAYMOND FUSTELdissolved MARINE FRANCOISE HELENE LEMONNIERdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active NEJAH NISSRINEdissolved PATRICK MARC PIERRE LUTZdissolved RENE EMILE MOUGELdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
VINCENT JOLY	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT JOLY (officer) matches PEP Vincent Joly — Q66500004. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100