DOSSIERS / AVENIR PLUS HOLDING IDF
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Company dossier

AVENIR PLUS HOLDING IDF

FRANCE · COMPANY · INCORPORATED 2021-04-19
KYBE ID: FR-898411814 · 898411814 · 1 sources
RISK SCORE45MEDIUM RISK

Key facts

dissolved
AVENIR PLUS HOLDING IDF
fr_insee
898411814
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-04-19
fr_insee
2021-12-23
fr_insee
108 RUE DE L HOSTELLERIE, 30900 NIMES
fr_insee
64.20Z
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€1,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BENOIT HENRY MAURICE DEMARSPrésidentFrance registry
CHRISTOPHE LAURENT GUIRAUDPrésidentFrance registry
ERIC JACQUES MARTINPrésidentFrance registry
JULIEN ROGER GABRIEL RINGEVALPrésidentFrance registry
NICOLAS ALAIN FABIEN ATGERPrésidentFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVENIR PLUS HOLDING · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score45/100

Insolvency timeline

1 events
Dissolved / struck off