DOSSIERS / 96 AVENUE KLEBER
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Company dossier

96 AVENUE KLEBER

FRANCE · COMPANY · INCORPORATED 2021-04-23
KYBE ID: FR-898611728 · 898611728 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
96 AVENUE KLEBER
fr_insee
898611728
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-04-23
fr_insee
96 AV KLEBER, 75016 PARIS
fr_insee
68.20B
fr_insee
€300
fr_insee

Companies at this address

27 total
ABC VENTUREdissolvedAIME BENGUIdissolvedASTRID DU LAU D'ALLEMANSactiveAUGUSTO ET FRERESdissolvedAUGUSTO & FRERESdissolvedDAVID DIDIER MEDIONIdissolvedDE ROSNAY ARNAUD LOUIS GAETAN FROMETdissolvedETOILE KLEBERdissolvedIMMOBILIERE SALTIELdissolvedJP SALTIELdissolvedKLEBER 96 C.L.S.H.dissolvedLILIANE MARIE YVONNE ACHILLE FOULDdissolvedMARIE-CHRISTINE GRIMAdissolvedMPBC CONSEILdissolved[ND]active[ND]active[ND]dissolvedNELSON ANTONIO PEREIRA AUGUSTOdissolvedPESOdissolvedSAS SALTIELdissolved

+7 more

Connections

7 links
Shared operator — likely the same administrator
LA CABANE CMCShared officer / director · 3 share thisSAS ACTEN NOTAIRES : VERONIQUE ASIUS LAURENT BEVIGNANI MARIE CAMILLE BERTE, NOTAIRES ASSOCIESShared officer / director · 3 share thisGROUPEMENT D'EVALUATION NOTARIALE IMMOBILIEREShared officer / director · 4 share thisACTION IMMO DAXShared officer / director · 4 share thisSCI MVAShared officer / director · 4 share thisSCI DES MESURESShared officer / director · 4 share thisACTION IMMO SAINT PIERREShared officer / director · 4 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

3 people
NameRoleFromSource
LAURENT BevignaniPrésident—France registry
MARIE CAMILLE GABRIELLE BertePrésident—France registry
VERONIQUE AsiusPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100