DOSSIERS / LOWENDAL AVENIR
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Company dossier

LOWENDAL AVENIR

FRANCE · COMPANY · INCORPORATED 2010-01-22
KYBE ID: FR-519685341 · 519685341 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOWENDAL AVENIR
fr_insee
519685341
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-22
fr_insee
2 AV DU VIVARAIS, 78310 MAUREPAS
fr_insee
00.00Z
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALBIZIA GESTIONdissolvedARCADE INVESTISSEMENTS CONSEILdissolvedCOFILdissolvedELITE CARactiveGESTION IMMOBILIERE PRIVEEdissolvedGIP DEVELOPPEMENTdissolvedHOTELS INGENIERIEdissolvedJR HOSPITALITYdissolvedJ RIBOUD PROMOTIONdissolvedMRJ DEVELOPPEMENTdissolvedNUBIE ENTREPRISESactivePROMOTION HOTELIERE DES YVELINESdissolvedSARL J.RIBOUD DEVELOPPEMENTdissolvedSCEA DU DOMAINE DE CLAIRBOISdissolvedSCI CANCALE AVENIRactiveSCI DELPHIKOSdissolvedSCI DU GRAND MAILdissolvedSCI LE BEGUINAGE DES GLYCINESdissolvedSCI PRAZ JRactiveSCI RESIDENCE POTINdissolved

+11 more

People with significant control

6 people
NameRoleFromSource
JEAN-GWIN PAUL LOUIS RIBOUDDirecteur—France registry
MYRIAM ANNE CHANTAL BOUREL DE LA RONCIEREDirecteur—France registry
JOSEPHINE RIBOUDDirigeant—France registry
MELISSA RIBOUDDirigeant—France registry
THEODORE RIBOUDDirigeant—France registry
THOMAS RIBOUDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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