DOSSIERS / AVENIR
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Company dossier

AVENIR

FRANCE · COMPANY · INCORPORATED 2022-06-01
KYBE ID: FR-914097837 · 914097837 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVENIR
fr_insee
914097837
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-01
fr_insee
12 RUE DU HELDER, 75009 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCF FORMATIVdissolvedANB - NUMERIQUEactiveANGE OKOLIactiveANSLAW AVOCAT - AREIMAdissolvedANSLEXdissolvedAPSTER AVOCATSactiveARIANE CONSULTINGdissolvedATHENA PARTICIPATIONSdissolvedAUDIT DEPLOIEMENT ET MAINTENANCEactiveAUGUSTIN AUGUSTIN WEINBERGERactiveBBR NEGOCEactiveBERLIN SOURCEdissolvedBOUSSOUNI-BENNISactiveCABINET LEBOYERdissolvedCAPITAL CONSULTINGdissolvedCAPITAL FORMATIONSdissolvedClémence DuhauactiveCOM&SENSactiveCOM&SENS DATAdissolvedCOM&SENS TERRITOIRESdissolved

+67 more

People with significant control

4 people
NameRoleFromSource
Groupe Timothée BARBOT HoldingDirigeant—France registry
NDS InvestDirigeant—France registry
ALEXANDRE EMILE CLAUDE NoelPrésident—France registry
TIMOTHEE CHRISTIAN ANTOINE BarbotPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100