DOSSIERS / 9TH AVENUE
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Company dossier

9TH AVENUE

FRANCE · COMPANY · INCORPORATED 2012-12-10
KYBE ID: FR-789855699 · 789855699 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
9TH AVENUE
fr_insee
789855699
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-12-10
fr_insee
90 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AGENCE NATIONALE DE COMMUNICATIONactiveANDREE NAHONdissolvedAPOPSYdissolvedAPOPSY HOLDINGdissolvedARNAUD LALYactiveBARBER SHOP 16EMEdissolvedB P CHAVYdissolvedCBA FINANCEdissolvedC.B.N.dissolvedCCFAMILYdissolvedCC INVESTdissolvedCLAIRE COLCOMBETdissolvedCRISTINA CECILIA CASTELLOactiveDAVID BENTOLILAdissolvedDENIS FACQUESactiveDEY ELIDAdissolvedECOLE DES CARRIERES SUPERIEURES DE VICHYdissolvedFANI CAPITALdissolvedFANNY SARDELUCdissolvedFONCIERE DE MADRIDdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
LAURENT ALEMANYDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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