DOSSIERS / AVENTERRE7
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Company dossier

AVENTERRE7

FRANCE · COMPANY · INCORPORATED 2024-11-12
KYBE ID: FR-934925975 · 934925975 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AVENTERRE7
fr_insee
934925975
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-11-12
fr_insee
84 BD de Sébastopol, 75003 Paris
fr_insee
68.20B
fr_insee
€5,000
fr_insee

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.

ACAMPESI SOLAIRE ENERGIEactiveAIGNAN SOLAIRE ENERGIEdissolvedAMPILLY-LE-SEC SOLAIRE ENERGIEdissolvedANELIAdissolvedARPETTAZ HYDRO ENERGIEdissolvedAURELIENNE SOLAIRE ENERGIEdissolvedAVENERGIEactiveAVENTERRE1activeAVENTERRE2activeAVENTERRE3activeAVENTERRE4activeAVENTERRE5activeAVENTERRE6dissolvedAVENTERRE8activeAVENTERRE9dissolvedBASSES SOLAIRE ENERGIEactiveBEAUNE D'ALLIER EOLIEN ENERGIEdissolvedBONNEUIL-MATOURS SOLAIRE ENERGIEactiveCAMBEZARD SOLAIRE ENERGIEactiveCANADEL STOCKAGE ENERGIEdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
MATTHIEU BRUNO MARIE PoupardPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVENTERRE6 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100