DOSSIERS / 18 AVENUE DE PARIS
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Company dossier

18 AVENUE DE PARIS

FRANCE · COMPANY · INCORPORATED 2022-05-13
KYBE ID: FR-913511515 · 913511515 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
18 AVENUE DE PARIS
fr_insee
913511515
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-05-13
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1 RUE DE L’INDUSTRIE, 51350 CORMONTREUIL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GAUTIER SEBASTIEN CATTANTDirecteur—France registry
SALOME TALONDirecteur—France registry
ALAIN SERGE TALONMembre du directoire—France registry
NATHALIE MONIQUE LOUISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100