DOSSIERS / AVENIR 2023
← SearchExport PDF
Company dossier

AVENIR 2023

FRANCE · COMPANY · INCORPORATED 2023-04-11
KYBE ID: FR-951237668 · 951237668 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVENIR 2023
fr_insee
951237668
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-11
fr_insee
32 RUE LAURISTON, 75016 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Elena SIMONOVADirecteur—France registry
Leda Patricia Valentina SIMONOVAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100