DOSSIERS / ROISSY AVENIR
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Company dossier

ROISSY AVENIR

FRANCE · COMPANY · INCORPORATED 2014-06-30
KYBE ID: FR-803193630 · 803193630 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROISSY AVENIR
fr_insee
803193630
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-30
fr_insee
89 RUE DE L'OURCQ, 75019 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ALEXANDRE BELLITY BUSINESSactiveANDRE GERARDINdissolvedAU BON TEMPSdissolvedBELINDA LIMdissolvedBERNARD MINHactiveBUREAU ATLANTIQUEdissolvedCABINET GALAND SAINT LOUISactiveCAROLINE NGUYENactiveCATALYSTactiveCENTRE INFORM DIFFUS MOB FONCTdissolvedCHI KEUNG REMI CHINGactiveCHRISTOPHE MICHEL HENRI RAYMOND MACAREZdissolvedC L XdissolvedCONTACT LSdissolvedCONTACT SAMUELdissolvedCONTACT STEVEdissolvedDAVID JOSEPH GUEZactiveDAVISTELLEdissolvedDAVUTH CHANdissolvedEL AZIZ BELLAH HASSABALLAHactive

+71 more

People with significant control

4 people
NameRoleFromSource
DAN RenDirigeant—France registry
JINLIANG RenDirigeant—France registry
ZHIJUE RenDirigeant—France registry
MEILIAN ZhanPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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