DOSSIERS / 168EME AVENUE
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Company dossier

168EME AVENUE

FRANCE · COMPANY · INCORPORATED 2013-06-19
KYBE ID: FR-793498833 · 793498833 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
168EME AVENUE
fr_insee
793498833
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-19
fr_insee
RTE DE CLERMONT, 63160 BILLOM
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

36 total
ALGOdissolvedAMENAGEUR LOTISSEUR PROMOTEUR LOGISdissolvedDAMIEN GINESTEactiveDANIEL ROUDETactiveDIFFUSION D'INDUSTRIES CERAMIQUESdissolvedDMR PARTICIPATIONSdissolvedEARL LALOIREdissolvedEURL JOHN BdissolvedGABRIELLE CHARBONNELactiveGAEC DU TURLURONdissolvedGEORGES BEALactiveGROUPE ROUDET HOLDINGdissolvedHELENE LANDIdissolvedIXTL PYROTECHNIEdissolvedJEAN FRANCOIS LAFORGEdissolvedJEANNINE SYLVIE ZANATTAactiveJOHN BASSINETdissolvedL'AFFUTEEdissolvedLA TUILERIEdissolvedLAURENT CHRISTIAN EDELINdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
BERENGERE ROUDETDirecteur—France registry
DANIEL ROUDETMembre du directoire—France registry
ISABELLE FETUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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