DOSSIERS / AVENIR CONCEPT
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AVENIR CONCEPT

FRANCE · COMPANY · INCORPORATED 2019-12-03
KYBE ID: FR-879298701 · 879298701 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVENIR CONCEPT
fr_insee
879298701
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-12-03
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462 RUE BENJAMIN DELESSERT, 77550 MOISSY-CRAMAYEL
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43.22A
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

A.G.M MONTARGISdissolvedALL TRANSPORTdissolvedALTIORIAactiveA.M.S. SARLdissolvedATELIER METRIQUEdissolvedAYOUNES SERVICESdissolvedBENJAMIN JEANJEANdissolvedCABO TRANSPORTSdissolvedCOLLECTIVITES NUMERIQUESactiveC.S.D.M.activeDES COMMERCANTS DE PROXIMITE DE SENARTdissolvedDIALOGUE SENART VAL DE SEINEactiveDIRIGEANTES ACTIVES 77activeELO CLEANdissolvedENTREPRENDRE A SENARTdissolvedFIBRE CONNECTdissolvedG.E.I.Q SENART LOGISTIQUEactiveGMC FRANCEdissolvedHANDISOFT SAdissolvedHELJI COMMUNICATIONdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
MEHMET ARSLANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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