DOSSIERS / F ET B AVENUE DES TERNES
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Company dossier

F ET B AVENUE DES TERNES

FRANCE · COMPANY · INCORPORATED 2009-09-08
KYBE ID: FR-514657352 · 514657352 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
F ET B AVENUE DES TERNES
fr_insee
514657352
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-09-08
fr_insee
28 AV DE WAGRAM, 75008 PARIS
fr_insee
68.20B
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
2I2EdissolvedABDELILLAH DAKIBEdissolvedAM PRESTIGEdissolvedANDRE PAOLIdissolvedB & T AVENUE DE WAGRAMactiveCHI HUNG SUNGdissolvedCOMHOTELSactiveDANIELE PUGNANTactiveDELPHINE PAULETTE ROUSSELET VINOTactiveEmily MurphydissolvedENOKIMOdissolvedEURL DU PATIS AUX MOINESdissolvedFINANCIERE ETOILEdissolvedF.L. CONSEILdissolvedFLORA TASBIHIdissolvedFRANCESCO PENNEactiveGEORGES VITTORIdissolvedGROUPEMENT FONCIER AGRICOLE SAINT-MICHELdissolvedHANNA ACHOURactiveHYCORPdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
BING XieDirigeant—France registry
FRANCOIS LetierceDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS Letierce (officer) matches PEP François Letierce — Q66501007. Apply enhanced due diligence.

high

Adverse: disqualification

BING Xie (officer) matches Bing XIE — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100