DOSSIERS / 6 AVENUE DE LA REPUBLIQUE
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Company dossier

6 AVENUE DE LA REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2012-02-01
KYBE ID: FR-539606657 · 539606657 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
6 AVENUE DE LA REPUBLIQUE
fr_insee
539606657
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-01
fr_insee
28 RUE DES MARRONNIERS, 90160 PEROUSE
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
1 AVENUE CHARLES BOHNdissolved1 RUE REISETdissolved2 RUE ALBERT CAMUSdissolved35 STRASBOURGdissolved4 RUE MENYdissolved59 RUE OEHMICHENdissolved5 RUE DES MARGUERITESdissolved6 RUE DU RHONEdissolved8 SCHEURER KESTNERdissolved9 RUE CHARLES BOHNdissolvedFRAIS RUE DES PRESdissolvedPATRIMONIALE PZdissolvedRENE CASSINdissolvedRUE GUSTAVE LANGdissolvedSAINT SAUVEUR 29BIS RUE EDOUARD HERRIOTdissolvedSCI ANDELNANS 1dissolvedSCI LA CHARMEdissolvedSCI SAVdissolvedSCI SAVINOdissolvedSPZ FINANCEdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
SOCIETE CIVILE BAUER INVESTDirigeant—France registry
SPZ FINANCEDirigeant—France registry
CLAUDE BAUERPrésident—France registry
SAVINO ZANNOLFIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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