DOSSIERS / T&J AVENIR
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Company dossier

T&J AVENIR

FRANCE · COMPANY · INCORPORATED 2021-08-23
KYBE ID: FR-902468677 · 902468677 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
T&J AVENIR
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902468677
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dissolved
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Real-estate civil company (SCI)
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2021-08-23
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2022-11-04
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, 73 CHEMIN DES RIPPONS, 01160 PRIAY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TONY BERNARDAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TONY BERNARD (officer) matches PEP Tony Bernard — Q66501255. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off