DOSSIERS / CONCEPT D'AVENIR
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Company dossier

CONCEPT D'AVENIR

FRANCE · COMPANY · INCORPORATED 2022-06-07
KYBE ID: FR-884310046 · 884310046 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CONCEPT D'AVENIR
fr_insee
884310046
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-06-07
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16 RUE THIERS, 78200 MANTES-LA-JOLIE
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43.99C
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10
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEDA COUTUREactiveAM DECOdissolvedANDRE JOSEPH DUBREUILdissolvedAS BATdissolvedAVENIR LANGUEDOC HABITATdissolvedBERNARD MARCHISIOdissolvedBOULANGERIE DE LA FONTAINEdissolvedCLASSE FERMETURESdissolvedDEPANNAGE REMORQUAGE SUDdissolvedDUBREUIL & AUZEAUdissolvedGENEVIEVE CATHERINE YVETTE PEIGNEdissolvedGRANDE PIERREdissolvedHK CONSTRUCTIONdissolvedIBSSactiveISK BATIMENTdissolvedJEROME HENRI LEFEBVREdissolvedMANTES 2RactiveMATEXdissolvedMCB CONSTRUCTIONSdissolvedMUR'O BATactive

+13 more

People with significant control

2 people
NameRoleFromSource
ERCAN BOSTANCIPrésident du conseil d'administration—France registry
IVAN IVANOVPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

IVAN IVANOV (officer) matches PEP Ivan Ivanov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IVAN IVANOV (officer) matches PEP Ivan Ivanov — member of the Assembly of the Republic of North Macedonia, North Macedonia. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100