DOSSIERS / J. AVENIR
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Company dossier

J. AVENIR

FRANCE · COMPANY · INCORPORATED 2021-10-13
KYBE ID: FR-904148467 · 904148467 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
J. AVENIR
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904148467
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active
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Simplified joint-stock company (SAS)
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2021-10-13
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33 RUE JEANNE D'ARC, GUSTAVIA, 97133 SAINT-BARTHELEMY
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56.10A
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
NELL IMMOShared officer / director · 10 share thisALBA SBHShared officer / director · 10 share thisSARL C ET BShared officer / director · 10 share thisLSDB INVESTShared officer / director · 10 share thisJ. LEBEAU CONSULTINGShared officer / director · 10 share thisNELL SBHShared officer / director · 10 share thisJOLO HOLDINGShared officer / director · 10 share thisL.AVENIRShared officer / director · 10 share thisMILOU HOLDINGShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NICOLAS LE SAOUTDirecteur général délégué—France registry
JULIA ANNE MICHELLE BARTHODPrésident du conseil d'administration—France registry

Risk signals

2 matched
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 (L.AVENIR · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100