DOSSIERS / AVENITA
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Company dossier

AVENITA

FRANCE · COMPANY · INCORPORATED 2023-03-23
KYBE ID: FR-950815597 · 950815597 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVENITA
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950815597
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active
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Real-estate civil company (SCI)
fr_insee
2023-03-23
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21 QUAI Sadi Carnot, 53000 Laval
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGERSactiveDELTA HOLDINGdissolvedDESENFANTSdissolvedDESNOUETTESdissolvedDINANdissolvedDRAGUIGNANdissolvedFAPELOLAdissolvedFOUGERESdissolvedFRANCE MOCQUERYdissolvedG.D.A. - RactiveGDA-R4dissolvedGEM'IMMOdissolvedGEMY BRETAGNEdissolvedGEMY DISTRI AUTO PAR ABREVIATION, G.D.A.activeGEMY PAYS DE LOIREdissolvedLA GRANDE BEUCHERIEdissolvedLAVALdissolvedLE GABRIAUdissolvedLE LUCdissolvedLE MANSdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
Pierre-Elie GERARDDirecteur—France registry
Roxane VALATDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100