DOSSIERS / LE 2 AVENUE
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Company dossier

LE 2 AVENUE

FRANCE · COMPANY · INCORPORATED 2009-06-02
KYBE ID: FR-512788860 · 512788860 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE 2 AVENUE
fr_insee
512788860
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-02
fr_insee
2 AV CHARLES ET RAYMONDE TILLON, 35000 RENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANNE-SOPHIE BIZETTEdissolvedAZILIS BECHERIEactiveBERTHELOT RANCHERE AVOCATSdissolvedBRETAGNE HABITATION INGENIERIEdissolvedCABINET ADVISdissolvedCENTRE RAPPROCH INTER INDUSTRIdissolvedELODIE THERESE EUGENIE LE STANGactiveEMILE LE BRETdissolvedFOIRE AUX MENUISERIESdissolvedFRANCOIS RANCHEREdissolvedFRANCOIS VALENTIN SIMON LETEXIERactiveFREDERIC NEDELLECactiveFREDERIC NEDELLEC HUISSIER DE JUSTICE RENNESdissolvedFREDERIC NEDELLEC, JEAN-MARC LE BOURHIS, FRANCOIS LETEXIER ET KEVIN VETIER, HUISSIERS DE JUSTICE ASSOCIES, SOCIETE EN LIdissolvedGERALDINE MARIONactiveINDI GUGUENdissolvedINGRID MARIE SOPHIE THEPAUTdissolvedJEAN MARC LE BOURHISactiveKEVIN VETIER HUISSIER DE JUSTICE RENNESdissolvedLCE EXPERTISE COMPTABLEdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
NATHALIE ROZEDirecteur—France registry
MARIE ORINELMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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