DOSSIERS / ALTIS AVENUE MONET
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Company dossier

ALTIS AVENUE MONET

FRANCE · COMPANY · INCORPORATED 2004-11-16
KYBE ID: FR-479505356 · 479505356 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALTIS AVENUE MONET
fr_insee
479505356
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-16
fr_insee
101 RUE DE SEVRES, LOT 1674 -, 75006 PARIS
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

99 % ANIMATIONdissolvedA2L HOLDINGdissolvedAB CREATION - CONSEILactiveAdrian BeluactiveADRIEN ROLAND JAISdissolvedAD TRADINGdissolvedAIR DE MALICEdissolvedALAIN TONDOWSKI SARLdissolvedALBERT & COMPAGNIEactiveALEXANDRA MARIE-REINE ALTOBELLIactiveALTINOVA CONSEILactiveANL8 AUTHENTIQUE NATUREL LUMINEUXdissolvedARCKANTdissolvedASTIL AVENUE MATISSEdissolvedAUDREY SCHERMANNactiveBIGSCALEactiveBODAS WP FRANCEdissolvedBUREAU A COTEdissolvedCENTURIdissolvedDEBARRAS NETTOYAGE PROSERVICESactive

+101 more

People with significant control

3 people
NameRoleFromSource
MANON MARGAUX DesgrangesDirigeant—France registry
PHILIPPE DesgrangesDirigeant—France registry
VINCENT PAUL BENOITPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100