DOSSIERS / AVENUE SHANGHAI
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Company dossier

AVENUE SHANGHAI

FRANCE · COMPANY · INCORPORATED 2020-07-27
KYBE ID: FR-887547511 · 887547511 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVENUE SHANGHAI
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887547511
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dissolved
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Real-estate civil company (SCI)
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2020-07-27
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15 RUE DES BEAUX-ARTS, 75006 PARIS
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XIAOWEN ZhangDirigeant—France registry
ALEXANDER BERNHARD GrawertPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100