DOSSIERS / EUROPE AVENIR
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Company dossier

EUROPE AVENIR

FRANCE · COMPANY · INCORPORATED 2020-11-16
KYBE ID: FR-891071326 · 891071326 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EUROPE AVENIR
fr_insee
891071326
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-16
fr_insee
62 RUE DE BONNEL, 69003 LYON
fr_insee
68.20B
fr_insee
€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

A.D.C.dissolvedALEXIS MARIE BERNARD LEHUCHERactiveAUDICOactiveAURAactiveBASTIEN LAURENT GIRAUDactiveBUYZEWAYactiveCABINET SAYAC ET ASSOCIESdissolvedCAROLE COLETTE JEANNE LE GUYADERactiveCFCD D ANNECYdissolvedCFDP SASdissolvedCM-TAXactiveCORALIE PERRIERactiveDARDILLY CUERSdissolvedDOMINIQUE BRUMMdissolvedENOPTEAactiveENSEMBLEactiveE-OPHTALMOdissolvedEPONYMEactiveEPSA REGIONS ET PARTENARIATSactiveFD3Pactive

+85 more

People with significant control

7 people
NameRoleFromSource
FLORENT FREDERIC MARIE PICOTDirigeant—France registry
GUILLAUME JEAN RENE PIERRE FAVREDirigeant—France registry
MAUD FILIPPIDirigeant—France registry
ALEXIS MARIE BERNARD LEHUCHERPrésident—France registry
ANTOINE JEAN PHILIPPE HENRI MICHEL DELSOLPrésident—France registry
CORALIE PERRIERPrésident—France registry
MARIANNE AIMEE CELINE PREZIOSOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100