DOSSIERS / L'AVENTURE
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Company dossier

L'AVENTURE

FRANCE · COMPANY · INCORPORATED 2023-07-19
KYBE ID: FR-977626274 · 977626274 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
L'AVENTURE
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977626274
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active
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Real-estate civil company (SCI)
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2023-07-19
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75 AV des Anciens Combattants d'Afn, 83390 Pierrefeu-du-Var
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI LE PRE DES DAMESShared officer / director · 2 share thisSARL CHALLANDAISE DU CYCLEShared officer / director · 10 share thisSCI GUERIN-RABAUDShared officer / director · 10 share thisLES CHATEAUXShared officer / director · 10 share thisSCI L.R.V.O. LA RUEE VERS L'ORShared officer / director · 10 share thisAS DU CARREAUShared officer / director · 10 share thisSCI TDCShared officer / director · 10 share thisBAUGE-GUERINShared officer / director · 10 share thisCOWORKING 27Shared officer / director · 10 share thisATOUT BATI-BOISShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BENJAMIN MIELOMembre du directoire—France registry
⚠ EMILIE GUERINMembre du directoire—France registry
FABIEN GUERINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EMILIE GUERIN (officer) matches PEP Emilie Guerin — Q66499537. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100