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Company dossier

AVENIS PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2024-10-07
KYBE ID: FR-933648958 · 933648958 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameAVENIS PATRIMOINE

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Registration933648958

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-10-07

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Registered address170 CHE des Muriers, 83260 La Crau

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Industry70.22Z

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Share capital€500

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AVENIS PATRIMOINEfr_insee · 380551077 · dissolved

Companies at this address

3 total

H&G IMMOdissolved LITTORAL DTdissolved

Connections

2 links

Shared operator — likely the same administrator

H&G IMMOShared registered address · 3 share this LITTORAL DTShared registered address · 3 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

1 people

Name	Role	From	Source
⚠ Gauthier DANIEL	Administrateur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Gauthier DANIEL (officer) matches PEP Daniel Gauthier — Q66501246. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100