DOSSIERS / AVENIR
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Company dossier

AVENIR

FRANCE · COMPANY · INCORPORATED 2022-01-24
KYBE ID: FR-909526055 · 909526055 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVENIR
fr_insee
909526055
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-24
fr_insee
4 RUE DE LYON, 75012 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
4L DES QUATRE LIONSdissolvedAKIERMAN WOLKOWITCHactiveALAIN GAUDYdissolvedALEX DE-LAFORCADEdissolvedAMEdissolvedANNE BONNEVILLEactiveASS DIFFUSION ET VECTEUR DES ARTSactiveCLAUDE GUERINdissolvedCLOTILDE LAURENCE MENDOLIAactiveCOHEN-LANG LANG DE LAFORCADEactiveELAN POUR HAITIactiveFABIEN SAMAMAdissolvedFLORIAN GIRALdissolvedFLORIAN TRZCINSKIdissolvedGESUALDOdissolvedGRACIEUSE BEAULIEUdissolvedGUY LASRYactiveINDIVISION POUGET PATRICEactiveJASMINE SUTTERactiveKHEOPSdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
HELMI BoutrosDirigeant—France registry
MARIE BoutrosDirigeant—France registry
NEVINE ZaklamaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100