DOSSIERS / 95 AVH
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Company dossier

95 AVH

FRANCE · COMPANY · INCORPORATED 2024-12-18
KYBE ID: FR-938457553 · 938457553 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
95 AVH
fr_insee
938457553
fr_insee
dissolved
fr_insee
Civil company (means, SCM)
fr_insee
2024-12-18
fr_insee
95 AV Victor Hugo, 75016 Paris
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
12 MATHISdissolved95 SVHdissolvedALEEPHdissolvedARIEL JOSE OUDETdissolvedBEATRICE MARIE PERRINEAUdissolvedCELESTIN DUCHETdissolvedCHERYL MOTTdissolvedDavid Rolland David BensoussanactiveDE MONTROY JACQUES DUMONTdissolvedECOCASESdissolvedGREGOIRE PIERRE QUENTIN FRANCOIS-VICTOR PETITdissolvedGUILHEM PIERRE LEON RENE SAINTdissolvedLE M 64dissolvedLIBRAIRIE FONTAINE VICTOR HUGOdissolvedLOUIS DE ABRAVANELdissolvedMASOOD SABERIdissolvedMATHIEU BAUDINactiveMEIRA IMMOBILIERdissolvedMELANIE ESTIQUEdissolvedMONGEdissolved

+18 more

People with significant control

4 people
NameRoleFromSource
Irvin Clifford STARRDirecteur—France registry
PETER CLIFFORD StarrDirigeant—France registry
Peter Clifford STARRMembre du directoire—France registry
IRVIN CLIFFORD StarrPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100