DOSSIERS / 52EME AVENUE
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Company dossier

52EME AVENUE

FRANCE · COMPANY · INCORPORATED 2016-05-26
KYBE ID: FR-400497509 · 400497509 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
52EME AVENUE
fr_insee
400497509
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-26
fr_insee
2025-01-03
fr_insee
20 RUE DES BRUYERES, 93260 LES LILAS
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACTION ECO CONSEILactiveALAIN MOYALactiveALON ZAHOUTdissolvedAL TIDAG CONSEILSdissolvedALTIDAG INVESTactiveARNAUD SOUFFLETactiveAURAdissolvedBBDELdissolvedBENJAMIN DAVID NATTAGHdissolvedBENJAMIN EPHRAIM NESSIM BOUAZIZactiveBPMAPdissolvedBRYAN MEYER CRICHIdissolvedCHALOM HASSINEdissolvedCLEMENT JEAN DANIEL LEISSENdissolvedCOMITE DEPARTEMENTAL DE SEINE ST DENIS DE BADMINTONactiveDENIS BENSAIDactiveELROYdissolvedEmmy Yu WangactiveEX ANTE ENTREPRISEdissolvedFRANCIS ROBERTdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
FREDERIC MACEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off