DOSSIERS / DE L'AVENIR 5
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Company dossier

DE L'AVENIR 5

FRANCE · COMPANY · INCORPORATED 2022-10-10
KYBE ID: FR-920265642 · 920265642 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DE L'AVENIR 5
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920265642
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dissolved
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Real-estate civil company (SCI)
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2022-10-10
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2 RUE DES MOULINS, 44290 GUEMENE-PENFAO
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68.20B
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€100
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Connections

8 links
Shared operator — likely the same administrator
SCI LES CHATAIGNIERSShared officer / director · 2 share thisSERVICES DESIGN 44Shared officer / director · 8 share thisDE L'AVENIR 3Shared officer / director · 8 share thisDE L'AVENIR 6Shared officer / director · 8 share thisD.T.F.Shared officer / director · 8 share thisJARDIN DESIGN 44Shared officer / director · 8 share thisDE L'AVENIR 2Shared officer / director · 8 share thisBEMO FINANCESShared officer / director · 8 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
THIERRY RENE MARIE SANTERREDirecteur—France registry
SANDRINE MADELEINE JOEL JOSIANE CHEVALIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE L'AVENIR 2 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100