DOSSIERS / AVENIR EVALUATION
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Partnership dossier

AVENIR EVALUATION

FRANCE · PARTNERSHIP · INCORPORATED 2022-12-22
KYBE ID: FR-922444286 · 922444286 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AVENIR EVALUATION
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922444286
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dissolved
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Economic interest grouping (GIE)
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2022-12-22
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2024-08-21
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4 RUE EN SAINT JACQUES, CHEZ MONSIEUR DIDIER PERION, 21000 DIJON
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74.90B
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Ownership structure

4 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

3 people
NameRoleFromSource
AZ PRESTATIONSDirigeant—France registry
EXPERTISE & TECHNIQUE COMPTABLESDirigeant—France registry
PHILIPPE EMILE KLEBER WATTECAMPSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off