DOSSIERS / AVENIR
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Company dossier

AVENIR

FRANCE · COMPANY · INCORPORATED 2022-01-17
KYBE ID: FR-909218166 · 909218166 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
AVENIR
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909218166
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active
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Real-estate civil company (SCI)
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2022-01-17
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7 ALL DE LA GENTILHOMMIERE, 54690 LAY-SAINT-CHRISTOPHE
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68.20B
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€100
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Connections

15 links
Shared operator — likely the same administrator
ESPRIT KOKOROShared officer / director · 4 share thisKENNEDYShared registered address · 5 share thisNOUVEAU MONDEShared registered address · 5 share thisJEBShared registered address · 5 share this2CJEG IMMOShared registered address · 5 share thisSCI OPERAShared officer / director · 11 share thisMULANE TREKKINGShared officer / director · 11 share thisB AND COShared officer / director · 11 share thisJEBShared officer / director · 11 share thisSCI SAINT-CHARLESShared officer / director · 11 share thisKENNEDYShared officer / director · 11 share thisNOUVEAU MONDEShared officer / director · 11 share this2CJEG IMMOShared officer / director · 11 share thisLA CASCADEShared officer / director · 11 share thisZONDAShared officer / director · 11 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

5 people
NameRoleFromSource
JEAN-CHARLES BERTRANDDirecteur—France registry
CLEMENT RICHARD GIGOUTMembre du directoire—France registry
Estelle Catherine GIGOUTMembre du directoire—France registry
ESTELLE CATHERINE GIGOUTMembre du directoire—France registry
GUILLAUME CLEMENT GIGOUTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100