DOSSIERS / 159 AVENUE DES ETATS UNIS
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Company dossier

159 AVENUE DES ETATS UNIS

FRANCE · COMPANY · INCORPORATED 2021-12-07
KYBE ID: FR-907975445 · 907975445 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
159 AVENUE DES ETATS UNIS
fr_insee
907975445
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-12-07
fr_insee
10 RUE RAYMOND CORRAZE, 31500 TOULOUSE
fr_insee
41.10D
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

106 RUE DU MARECHAL LECLERCactive108 ROUTE DE FRONTONdissolved10 B IMPASSE LIFFARDdissolved114 AVENUE DE GRANDE BRETAGNEdissolved115 AVENUE MARTHE BRUNIQUELactive12 RUE DE LA CORNUEactive159 CHEMIN DE LAPUJADEdissolved16 BIS RUE LOUIS DABERTactive1 CHEMIN DE SARTHAdissolved20 RUE LOUBIAGUEdissolved256 ROUTE DE LAUNAGUETdissolved2 ALLEE CHANTECAILLEdissolved34 CHEMIN DU BARONdissolved3 ET 5 AVENUE ALBERT BEDOUCEactive51 RUE FRANCOIS MARQUESactive58 CHEMIN DE CROIX BENITEdissolved92 ROUTE DE FRONTONdissolvedCOTE GARONNEdissolvedCOULEUR NACREdissolvedD2 DEVELOPPEMENTdissolved

+56 more

People with significant control

2 people
NameRoleFromSource
SEREINVESTDirigeant—France registry
D4 PROMOTIONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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