DOSSIERS / AVENTURINE SIPV
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AVENTURINE SIPV

FRANCE · COMPANY · INCORPORATED 2019-11-14
KYBE ID: FR-878837194 · 878837194 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVENTURINE SIPV
fr_insee
878837194
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-11-14
fr_insee
43 RUE BONNABAUD, 63000 CLERMONT-FERRAND
fr_insee
35.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

4 BCCactiveAUMANCE ENERGIEdissolvedAVITACUMdissolvedAVITASUNdissolvedBENEDICTE CLAUDE MAIRALactiveBOURRELIER 26activeBRESSOLEILdissolvedCELAWATTdissolvedCHABROL 21dissolvedCP 26activeCROIX MONJOUS 63dissolvedDR MARCEL VEDILLE SELARLdissolvedFREE POWER INVESTISSEMENTSdissolvedH-AdissolvedHEUMELECdissolvedHORIZONS 1465activeJEAN-DANIEL YVES LE PAPEactiveLABONTAT ENERGIEdissolvedLAFAYETTE 19dissolvedLEOGNAN 63dissolved

+35 more

People with significant control

2 people
NameRoleFromSource
ELISE BEAUBOISPrésident—France registry
HERVE MICHEL OLIVIER DUCLOSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100