DOSSIERS / 100 AVENUE
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Company dossier

100 AVENUE

FRANCE · COMPANY · INCORPORATED 2019-05-28
KYBE ID: FR-851183228 · 851183228 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
100 AVENUE
fr_insee
851183228
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-05-28
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100 AV DU GENERAL LECLERC, BATIMENT 012, 93500 PANTIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDEEP NARAYANDirecteur—France registry
N.S INVESTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100