DOSSIERS / L'IMMOBILIERE DE L'AVENUE
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Company dossier

L'IMMOBILIERE DE L'AVENUE

FRANCE · COMPANY · INCORPORATED 2017-03-28
KYBE ID: FR-828601849 · 828601849 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
L'IMMOBILIERE DE L'AVENUE
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828601849
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dissolved
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Real-estate civil company (SCI)
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2017-03-28
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19 RUE DE L'ILETTE, 77500 CHELLES
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
BADYLECShared officer / director · 2 share thisPCERShared officer / director · 4 share thisEPMShared officer / director · 4 share thisMS MULTIBATShared officer / director · 4 share thisMOUNIA DRAOUILShared registered address · 8 share thisNIAKALE DIARRAShared registered address · 8 share thisMA AUTOShared registered address · 8 share thisMS MULTIBATShared registered address · 8 share thisBRAHIM BEN-ABELLAShared registered address · 8 share this[ND]Shared registered address · 8 share thisBADYLECShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
HANA MAROUENEDirecteur—France registry
NADIM BADYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100