DOSSIERS / 193 AVENUE
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Company dossier

193 AVENUE

FRANCE · COMPANY · INCORPORATED 2017-07-19
KYBE ID: FR-830979704 · 830979704 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
193 AVENUE
fr_insee
830979704
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-19
fr_insee
193 AV GALLIENI, 93140 BONDY
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NESSRDINE ERFADDirecteur—France registry
KENZA ERFADDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (187 AVENUE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100