DOSSIERS / 12EME AVENUE IMMOBILIER
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Company dossier

12EME AVENUE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-03-22
KYBE ID: FR-911630044 · 911630044 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
12EME AVENUE IMMOBILIER
fr_insee
911630044
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-03-22
fr_insee
2023-03-08
fr_insee
81 RTE DES 3 LUCS A LA VALENTINE, 13012 MARSEILLE 12
fr_insee
68.31Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KEREN TORDJMANAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 21?

3 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off