DOSSIERS / DU 12 AVENUE DU PRESIDENT KENNEDY
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Company dossier

DU 12 AVENUE DU PRESIDENT KENNEDY

FRANCE · COMPANY · INCORPORATED 2008-10-08
KYBE ID: FR-508332020 · 508332020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DU 12 AVENUE DU PRESIDENT KENNEDY
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508332020
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dissolved
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Real-estate civil company (SCI)
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2008-10-08
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174 AV VICTOR HUGO, 75016 PARIS
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68.20B
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€2,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALEKSANDAR NIKOLICactiveAlexandre BarbieractiveARSENIY KUZIKOVactiveAUDALYSdissolvedAURELIEN LOUIS LE BRETdissolvedBENJAMIN ELIE JACOBactiveBENOIT JEAN YVES DAMBREactiveBERTRAND JARDELactiveCABINET DAMBREdissolvedCAROLINE LOUISE MARIE DUPUYdissolvedCHARLOTTE MARIE-MADELEINE ELISE VENIARDactiveCHRISTOPHE VANNOOTEactiveCLAIRE GIMENESdissolvedCRYSTAL NADEGE-SYBILLE MAGUETactiveDAWID HYMCZAKactiveDESSISLAVA ZADGORSKAactiveEMMA PARTENAIRESdissolvedERWANN JEAN CLAUDE MICHEL JAGLINactiveFRANCOISE GALLOTdissolvedGUILLAUME RENAUD STANISLAS MAITREactive

+51 more

People with significant control

2 people
NameRoleFromSource
ANTONIO LIGRESTIDirigeant—France registry
Immobiliare Cosio, SRL (société de droit italien - RCS MILAN MI-424143)Dirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100