DOSSIERS / AVENUE DE LA REPUBLIQUE
← SearchExport PDF
Company dossier

AVENUE DE LA REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2023-03-20
KYBE ID: FR-949888218 · 949888218 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVENUE DE LA REPUBLIQUE
fr_insee
949888218
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-20
fr_insee
419 AV de l’Europe, 83140 Six-Fours-les-Plages
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

210 BARBERactiveABDEL MTPdissolvedAB INITIOactiveA.B.S. SECURITEactiveADAYA MODEdissolvedADM CLICactiveAH CONSTRUCTIONdissolvedALLO MECANOdissolvedAMP GROUPEactiveAMRI CONCEPTdissolvedAOUICHI ISOLATIONactiveAOUICHI MOHAMEDdissolvedAP INVESTactiveAUEM2401dissolvedAUXO GROUPEactiveAXIMAZURdissolvedAZUR PLOMBERIE CONCEPTdissolvedBAADA PLOMBERIEactiveBATI RENOVdissolvedBATI VARdissolved

+123 more

People with significant control

2 people
NameRoleFromSource
Mohamed Ali DEROUICHEDirecteur—France registry
Iman DEROUICHEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 143 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100