DOSSIERS / 4,AVENUE DE LOWENDAL
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4,AVENUE DE LOWENDAL

FRANCE · COMPANY · INCORPORATED 2013-08-01
KYBE ID: FR-794608570 · 794608570 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
4,AVENUE DE LOWENDAL
fr_insee
794608570
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-01
fr_insee
47 AV HOCHE, 75008 PARIS
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

AAPF 1215activeAbigael BertholleactiveAGATHE LLORENSactiveALAIN CHAUMETTEdissolvedALEXANDRE BIGLEactiveAlexandre DalelactiveALEXANDRE GENKOdissolvedALEXANDRE OMAGGIOactiveALLAN ALFRED ABRAHAM ATTALIactiveAmar ToubalactiveAMELLE BOUCHAREBactiveAMETIST 2dissolvedAMIRA MALKICactiveANAELLE ABITANactiveARNAUD BOURRUT LACOUTUREdissolvedATLAN FAMILYdissolvedATLAS AVOCATSactiveATLAS PARTICIPATIONSdissolvedAURELIE JEANNE KLINSBOCCKELactiveBAME PROPRIETESdissolved

+124 more

People with significant control

4 people
NameRoleFromSource
EKATERINA KimeridzeDirigeant—France registry
GEORGY KimeridzeDirigeant—France registry
MARIAM RobakidzeDirigeant—France registry
NINO DzhishiashviliPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

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