DOSSIERS / AVENTERRE3
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Company dossier

AVENTERRE3

FRANCE · COMPANY · INCORPORATED 2023-11-29
KYBE ID: FR-981701378 · 981701378 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AVENTERRE3
fr_insee
981701378
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-11-29
fr_insee
84 BD de Sébastopol, 75003 Paris
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68.20B
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€5,000
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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 ENERGIEdissolvedAVENERGIEactiveAVENTERRE1activeAVENTERRE2activeAVENTERRE4activeAVENTERRE5activeAVENTERRE6dissolvedAVENTERRE7dissolvedAVENTERRE8activeAVENTERRE9dissolvedBASSES 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