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Company dossier

2 AVENUE BAQUIS

FRANCE · COMPANY · INCORPORATED 2003-06-17
KYBE ID: FR-448959171 · 448959171 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name2 AVENUE BAQUIS

fr_insee

Registration448959171

fr_insee

Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-06-17

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Dissolved2024-03-20

fr_insee

Registered address2 AV BAQUIS, 06000 NICE

fr_insee

Industry68.20A

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Share capital€600,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALMINATA & CIEdissolved ALTESSIMMOdissolved AQUA KINE AZURdissolved AQUAPHYSIAdissolved AQUAPHYSIA SANTEdissolved AZ DRIVEdissolved CILLIA BURGELdissolved GETCOdissolved JANYdissolved LABORATOIRE SICODERMdissolved lucas fernando enzo Bellomoactive MANON EPLEactive SALAMdissolved SARL KEWIDYdissolved SAS RTGdissolved SCI LEYAdissolved SCI MARYdissolved SCM OSTEO DENSITOMETRIE PARNASSEdissolved SOPHIE LE CAMactive STANISLAV BLAZICEVICdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
FRANCOIS DENIS	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2024-03-20Dissolved / struck off