DOSSIERS / 135 AVENUE MAURICE THOREZ A IVRY
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Company dossier

135 AVENUE MAURICE THOREZ A IVRY

FRANCE · COMPANY · INCORPORATED 2018-12-13
KYBE ID: FR-844603324 · 844603324 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
135 AVENUE MAURICE THOREZ A IVRY
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844603324
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dissolved
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Real-estate civil company (SCI)
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2018-12-13
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54 RUE DE DANTZIG, 75015 PARIS
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI 151 RUE DE FONTEANYShared officer / director · 4 share thisVEFINGShared officer / director · 4 share thisJALLShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE 16 RUE DU PRES SAINT GERVAIS A PANTINShared officer / director · 8 share thisSCI P.E. MARLYShared officer / director · 8 share thisSCI PATOLEShared officer / director · 8 share thisB E MARLYShared officer / director · 8 share thisPOISSONNERIE HENRY BOWNShared officer / director · 8 share thisSCI MAETHANShared officer / director · 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

4 people
NameRoleFromSource
HAVIM PARTICIPATIONDirigeant—France registry
JEAN-PATRICE AllardDirigeant—France registry
PHILIPPE MonyDirigeant—France registry
HAVIM PARTICIPATIONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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