DOSSIERS / IMMOBILIERE DE L'AVENUE
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Company dossier

IMMOBILIERE DE L'AVENUE

FRANCE · COMPANY · INCORPORATED 2007-03-01
KYBE ID: FR-494548092 · 494548092 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMOBILIERE DE L'AVENUE
fr_insee
494548092
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-03-01
fr_insee
44 AV KLEBER, 75016 PARIS
fr_insee
68.32A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMELIE ANNE MAYA DARGNIESdissolvedBOPERdissolvedCLAUDE DUTOUQUETactiveFIRI FINANC INVEST RESTAUR IMMdissolvedFRANCOIS JEAN MARIE ROLETactiveGILLES ROBERTdissolvedIMMOBILIERE BELLEFONDdissolvedISABELLE BARAactiveJOELLE GRUMBACHdissolvedKLEBER SANTE 44dissolvedMARC SYLVAIN MIMOUNactiveMICHEL MOULYdissolvedMICHEL PRATSdissolvedMISADE DISTRIBUTION EUROPEENNEdissolved[ND]activePFM IMMOBILIERdissolvedSAHIMdissolvedSCI 44 KLEBERactiveSCI M2 F KLEBERdissolvedSELARL DOCTEUR MICHEL MOULYdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
DORSAF BENALIDirigeant—France registry
MOHAMMED SLIM CHIBOUBDirigeant—France registry
JIHAN DITE CHADIA SANBARPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100