DOSSIERS / 10 AVENUE CANTERANNE
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Company dossier

10 AVENUE CANTERANNE

FRANCE · COMPANY · INCORPORATED 2022-07-19
KYBE ID: FR-917600587 · 917600587 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
10 AVENUE CANTERANNE
fr_insee
917600587
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-07-19
fr_insee
7 IMP RUDOLF DIESEL, 33700 MERIGNAC
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CENTRAL PARCdissolvedEDIFICESdissolvedESPRIT LITTORALdissolvedHEXAGONE PROMOTIONactiveHP OASIS 95dissolvedIMPRESSION BASSINdissolvedL'AUBISQUEdissolvedSAFRAN IMMOBILIERdissolvedSAFRAN IMMOBILIER COMMERCIALISATIONdissolvedSAS BY PATRIMOINESdissolvedSCCV 480 NAVARROSSEdissolvedSCCV CAPE CODEactiveSCCV HAPPY HOTELactiveSCCV HP MAUREL 284dissolvedSCCV HP SACCHETTI 23activeSCCV LA CORDERIE DU CENTREactiveSCCV LES VILLAS BLANQUIactiveSCI PSE PATRIMOINEdissolvedSISYPHEdissolvedSNC LA BECASSINEdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
CLEVERDirecteur—France registry
CONSTRUCTISMembre du directoire—France registry
EURL CORECMembre du directoire—France registry
VALORISMembre du directoire—France registry
SAFRAN IMMOBILIERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100