DOSSIERS / XI AVENUE
← SearchExport PDF
Company dossier

XI AVENUE

FRANCE · COMPANY · INCORPORATED 2020-05-22
KYBE ID: FR-883564676 · 883564676 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
XI AVENUE
fr_insee
883564676
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-05-22
fr_insee
1475 AV ALBERT EINSTEIN, IMMEUBLE LE CRISTAL, 34000 MONTPELLIER
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CORIM ASSOCIESDirigeant—France registry
CORIM Transactions AssociésDirigeant—France registry
PATRICE FABIEN RENE BOUDETPrésident—France registry
REMY NICOLAS DE LECUBARRIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100