DOSSIERS / AVENUE 21
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Company dossier

AVENUE 21

FRANCE · COMPANY · INCORPORATED 2022-03-09
KYBE ID: FR-911176444 · 911176444 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVENUE 21
fr_insee
911176444
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-09
fr_insee
10 RUE DE LA POMPE, 75016 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN LURIEactiveBERTHY YVONNactiveBRIGITTE ROME POIRELdissolvedCATHERINE CHESNEAUactiveDOCTEUR POIGNONECdissolvedFRANCOIS MARIE POIRELdissolvedGLORIA GOMEZ FAJARDOactiveJACQUES CAMILLE EMILE CAYLAactiveJACQUES LAPINETactiveJEAN THEODORE PIERRE DECLERdissolvedKN PATRIMOINE ET ASSURANCESactiveLA TEAM 22dissolvedL'ATELIER 21dissolvedMd Badsha MiahactiveMONIQUE DE LASSUS SAINT GENIESdissolvedNATHANAEL JIMENEZ DE SANZactive[ND]active[ND]active[ND]active[ND]active

+11 more

People with significant control

2 people
NameRoleFromSource
CHRISTELLE RENEE ALICE ThomasDirigeant—France registry
VICTOR GagliardoDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100