DOSSIERS / AVENUE D'ITALIE
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Company dossier

AVENUE D'ITALIE

FRANCE · COMPANY · INCORPORATED 2023-06-30
KYBE ID: FR-953951746 · 953951746 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVENUE D'ITALIE
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953951746
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active
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Real-estate civil company (SCI)
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2023-06-30
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8 RUE de la Chapelle, 57200 Sarreguemines
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Philippe BERTHOLDirecteur—France registry
OLBAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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