DOSSIERS / AVENUE LESDIGUIERES
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Company dossier

AVENUE LESDIGUIERES

FRANCE · COMPANY · INCORPORATED 2002-02-20
KYBE ID: FR-440986800 · 440986800 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVENUE LESDIGUIERES
fr_insee
440986800
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-02-20
fr_insee
395 RUE PARADIS, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€409,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALIAULactiveASSOCIATION VOEUX D'ARTISTES PACAactiveCENTRE DE RECHERCHE &ACCOMPAGNEMENT DES COMPETENCESdissolvedC.S.S.P.dissolvedEDITIONS LANGLOYSdissolvedFRANCOIS CHEVALLIERdissolvedH2F PATRIMOINEdissolvedJOCELYNE MASdissolvedLE GRAND PHAROdissolvedMAMADOU ALIOU DIALLOdissolvedMISTRAL MOTORSactive[ND]dissolvedNOTRE DAME DES NEIGESdissolvedP&FdissolvedRABIA EZ-ZAHIRIdissolvedROLAND TRUPHEMEdissolvedSASSORdissolvedSCI MEDITERRANEEdissolvedSCI TROIKAdissolvedVINCENT KHALIFAactive

+2 more

People with significant control

3 people
NameRoleFromSource
PIERRE CHEVALLIERDirecteur—France registry
FRANCOIS UJE CHEVALLIERDirigeant—France registry
FRANCOIS JEAN MARIE CHEVALLIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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