DOSSIERS / LES 2 AVENUES
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Company dossier

LES 2 AVENUES

FRANCE · COMPANY · INCORPORATED 2013-11-12
KYBE ID: FR-798436192 · 798436192 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES 2 AVENUES
fr_insee
798436192
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-11-12
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31 AV CAP DE CROIX, 06100 NICE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AIR AZUR INTERNATIONAL SARLdissolvedAMIactiveANTOINE ROCHE CAVATAIOdissolvedAV INTERNATIONAL CONSULTINGdissolvedBRAHIM BOULKERTOUSactiveBRUNO COURTOISdissolvedCLAUDE MATHONdissolvedDANIEL RENYdissolvedDENIS JEAN BERNARD GOUIRANdissolvedDENTAPEDGactiveEVA FRANCISCA CHASSARDactiveFRANCOISE JEANNE LANGLAMETdissolvedGEORGES KEVORK THEMELINdissolvedJEAN FRANCOIS CANONNEdissolvedJMT IMPORT-EXPORTdissolvedLAURA MARIE-PIERRE ROSE SCHMITTdissolvedLUDWIK STANISLAS KAMALdissolvedMariline SAJOUSdissolvedMATTHIAS RODRIGUEZdissolvedMICHEL ROUVELLOdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
PAULE ANGELE ANNETTE ANDREE LAVA-VIOTTODirecteur—France registry
FABIEN EMMANUEL ARMAND ARTERODirigeant—France registry
ROMAIN JOEL SYLVAIN ARTERODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100