DOSSIERS / 40 AVENUE AUGUSTIN DUMONT
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Company dossier

40 AVENUE AUGUSTIN DUMONT

FRANCE · COMPANY · INCORPORATED 2017-06-22
KYBE ID: FR-830462743 · 830462743 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
40 AVENUE AUGUSTIN DUMONT
fr_insee
830462743
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-22
fr_insee
20 AV DE CANTERANNE, 20-24, 33600 PESSAC
fr_insee
68.20B
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

473 total

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

136 AVENUE D'AQUITAINEdissolved141 AVENUE DE L'YSERdissolved188-190 AVENUE DU MEDOCdissolved1ERE AVENUEdissolved33 RUE JONQUOYdissolved344 AV DE TASSIGNYdissolved34 RUE GRAVELOTTEdissolved3 RUE DES SAUSSAIESactive46 AVENUE DE LA MARNEdissolved48-50 RUE DES MINESdissolved4 RUE DE L'INDUSTRIEdissolved4 RUE PASCALactive511 MISTRALdissolved53 COURS DESBIEYdissolved68-70 AVENUE DE CANEJANdissolved7 AVENUE JULES FERRYdissolved7 RUE DE L'ORMEAUdissolved81 COURS DU MEDOCdissolved8 AVENUE MERLEAU PONTYdissolvedABBE LEONARDdissolved

+453 more

People with significant control

2 people
NameRoleFromSource
FONCIERE PICHETDirecteur—France registry
FINANCIERE PICHETDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 473 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100