DOSSIERS / F&A AVENIR
← SearchExport PDF
Company dossier

F&A AVENIR

FRANCE · COMPANY · INCORPORATED 2024-10-04
KYBE ID: FR-933770745 · 933770745 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
F&A AVENIR
fr_insee
933770745
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-04
fr_insee
3 CHE de la Chapelle, 14270 Condé-sur-Ifs
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
A & L INVESTISSEMENTMembre du directoireFrance registry
M ET F AVENIRMembre du directoireFrance registry
ALEXANDRE FRANCK CLAUDE FRILEYPrésidentFrance registry
FLORIAN STEPHANE MICHEL LE MAGNENPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M ET F AVENIR · dissolved · name-sim 0.6) — 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