DOSSIERS / FONCIERE AVIDAN
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Company dossier

FONCIERE AVIDAN

FRANCE · COMPANY · INCORPORATED 2024-05-15
KYBE ID: FR-927770784 · 927770784 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONCIERE AVIDAN
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927770784
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active
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Real-estate civil company (SCI)
fr_insee
2024-05-15
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235 RUE la Fayette, 75010 Paris
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68.20B
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
5EME GAUCHEdissolvedAHADactiveANTOINE PLOUZENdissolvedARNAUNE ET COMPAGNIEdissolvedAXELYAdissolvedBARI SANTEdissolvedBATIMENT SERVICE PARISactiveBH GROUPEdissolvedBH HOLDINGdissolvedBRAD INTERNATIONALdissolvedCEDRIC NATHAN HENRI DENIS FOUQUETactiveCONSTANTIN DAVIDOFFactiveDRANIactiveEDOUARD MARTEAU D'AUTRYdissolvedELENA SINEVAactiveFAMILY SCOOTERdissolvedFEDERATION DES CREATEURS PARISIENS EN SUR-MESURE COUTUREactiveGUILLAUME FRANCOIS MARTELactiveJEAN-PIERRE MARTINEZactiveJEROME DENIS MARSAUDdissolved

+17 more

People with significant control

4 people
NameRoleFromSource
HM INVESTMembre du directoire—France registry
RSLMembre du directoire—France registry
Aviel COHENPrésident—France registry
Daniel COHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100