DOSSIERS / 5EME AVENUE
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Company dossier

5EME AVENUE

FRANCE · COMPANY · INCORPORATED 2019-06-03
KYBE ID: FR-851283580 · 851283580 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
5EME AVENUE
fr_insee
851283580
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-06-03
fr_insee
83 AV PRESIDENT J.F. KENNEDY, 33700 MERIGNAC
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALAIN HUGUES ANDREOSEactiveBENAROLAdissolvedCONSTRUCTISdissolvedDANIEL FROMENTINactiveDOMAINE DES BORDESdissolvedEPOdissolvedESPACE FORUM TALENCEdissolvedESPACE QUAI WILSONdissolvedESPACE TALENCE II ET IIIdissolvedEURL CORECdissolvedJEAN LOUIS HAURIEactiveJEAN LOUIS PAUL FAVIERactiveLE BOIS LAFITTEdissolvedLE JARDIN D'EMMAdissolvedLES JARDINS D'AURIANEdissolvedLES LUMIERESdissolvedLES VERTMARINESdissolvedLES VIGNES DU CHATEAU GRAND D'ARNALdissolvedMARIE FRANCE DANIAUactive[ND]active

+53 more

People with significant control

4 people
NameRoleFromSource
CONSTRUCTISDirigeant—France registry
EURL CORECDirigeant—France registry
VALORISDirigeant—France registry
SAFRAN IMMOBILIERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100