DOSSIERS / AVENIR LOCATION
← SearchExport PDF
Partnership dossier

AVENIR LOCATION

FRANCE · PARTNERSHIP · INCORPORATED 2023-06-14
KYBE ID: FR-953420726 · 953420726 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVENIR LOCATION
fr_insee
953420726
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-06-14
fr_insee
4 AV Doyen Louis Weil, 38000 Grenoble
fr_insee
77.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

3DTRUSTdissolvedA6MAITRI 38dissolvedACCELIA ENTREPRISEdissolvedAFELIA RHONEdissolvedALETHIAdissolvedALPES ET PROVENCEdissolvedALP'FIGHTING SPIRITdissolvedARBORESCENCEactiveARNAUD ALAIN JOSEPH DOLLETactiveAVANTIEL SERVICESactiveBASSETTIdissolvedBASSETTI ACADEMYdissolvedBASSETTI AI SERVICESactiveBASSETTI CONSEILdissolvedBASSETTI DATA PROVIDERdissolvedBASSETTI DIRECTdissolvedBASSETTI GROUPEactiveBASSETTI IMMOBILIERdissolvedBASSETTI IMMOBILIER GRENOBLEdissolvedBASSETTI TALENT POOLdissolved

+114 more

People with significant control

3 people
NameRoleFromSource
AVENIR INVESTISSEMENTSMembre du directoire—France registry
AVENIR INVESTISSEMENTS BELGIUMMembre du directoire—France registry
Florent JEANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100