DOSSIERS / 40 PARK AVENUE
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Company dossier

40 PARK AVENUE

FRANCE · COMPANY · INCORPORATED 2021-06-28
KYBE ID: FR-900877044 · 900877044 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
40 PARK AVENUE
fr_insee
900877044
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-28
fr_insee
40 AV DE LA GRANDE ARMEE, 75017 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
46 PARK AVENUEdissolvedACJB IMMOdissolvedAGNES DE LOS REYESactiveANNE DELAUMEdissolvedAYMERIC ALARDETdissolvedAzzahra Chararifanti ChanalactiveBRIGITTE SIMONE GIRAUDactiveCALLIAS FOURCANS MONGINETdissolvedCHANG GLOBAL CAPITALactiveDOS ET CONFORT PARIS IIactiveELYSEE MOTOR DISTRIBUTIONdissolvedHARMONYdissolvedHUMAN KdissolvedIGNACIO DANIEL GIRIactiveJEAN-MARIE TRICARDactiveJOELLE ARMANDE MAESTRONIdissolvedJULIE LAURENTdissolvedJULIEN ALAIN PIERRE VENNINactiveLIONEL BOCHUMBERGdissolvedMARGUERITE JULIETTE LORIDANdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
EMMANUELLE ANNICK RivezDirigeant—France registry
PASCAL CLAUDE LUC DomontDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100