DOSSIERS / 76 AVENUE
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Company dossier

76 AVENUE

FRANCE · COMPANY · INCORPORATED 2023-07-12
KYBE ID: FR-954032918 · 954032918 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
76 AVENUE
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954032918
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active
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Real-estate civil company (SCI)
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2023-07-12
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76 AV du Général Leclerc, 95390 Saint-Prix
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
CABINET PICOT MERLINIShared registered address · 3 share thisSPFPLAS GEOLAMShared registered address · 3 share thisSCI DERRIERE MORNE SAINTE ANNEShared officer / director · 5 share thisSOGEOShared officer / director · 5 share thisSPFPLAS GEOLAMShared officer / director · 5 share thisCABINET PICOT MERLINIShared officer / director · 5 share thisARAMISShared officer / director · 5 share thisSCI GEOTHIERSShared officer / director · 5 share thisTHEAXEShared officer / director · 5 share thisDIAEGO 95Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
SOGEOMembre du directoire—France registry
THEAXEMembre du directoire—France registry
ALAIN JEAN MERLINIPrésident—France registry
Geoffroy Guillaume François LAMYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100