DOSSIERS / DEAUVILLE AVENIR
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Company dossier

DEAUVILLE AVENIR

FRANCE · COMPANY · INCORPORATED 2022-10-13
KYBE ID: FR-920347614 · 920347614 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEAUVILLE AVENIR
fr_insee
920347614
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-10-13
fr_insee
21 RUE DE SARRE, 57070 METZ
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ALARM PLUSdissolvedALTERNATIVEdissolvedAMANVILLERS HABITATdissolvedASTORIAdissolvedBLAINVILLE HABITATdissolvedBLONVILLE ALLAIRE HABITATactiveCABINET MAURICEactiveCHATEL HABITATdissolvedCHIEULLES HABITATactiveDEAUVILLE BOHEMEactiveFIGECdissolvedFIGECARESdissolvedFIGEC PATRIMOINEdissolvedFONCIERE BELLEVUEdissolvedFONCIERE TdissolvedGARCHE 45dissolvedH&F IMMOPARTdissolvedKRIEGER HABITATdissolvedLE DORE PAYSAGEdissolvedLES GRANDES VIGNESdissolved

+70 more

People with significant control

3 people
NameRoleFromSource
TERRALIA IMMOBILIERMembre du directoire—France registry
TERRALIA NORMANDIEMembre du directoire—France registry
M3 CONSEILPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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