DOSSIERS / 21 AVENUE PRESIDENT WILSON CAPITAL REAL ESTATE
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21 AVENUE PRESIDENT WILSON CAPITAL REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2023-09-06
KYBE ID: FR-978944114 · 978944114 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
21 AVENUE PRESIDENT WILSON CAPITAL REAL ESTATE
fr_insee
978944114
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-09-06
fr_insee
24 RUE de Téhéran, 75008 Paris
fr_insee
68.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

40 TROCADEROdissolvedACactiveA C IdissolvedA CIMAactiveAD AGENCEMENTdissolvedAETHERYON GROUPactiveA GIRAFFAactiveAIDA PARTICIPATIONSactiveALAIN DE GOURDONactiveALDO FRANCEdissolvedALUZIA PARTNERSdissolvedAMITIE CHASSE PASSION ET AVENTUREactiveAMPLIFY NICE SASactiveANNY SIBONIdissolvedARP MS1activeASS ROND POINT ARTS CULTURE VOYAGEactiveBELLAVISTAdissolvedBERNARD GENCEactiveBERNARD ROUXdissolvedBIMO 131dissolved

+107 more

People with significant control

1 people
NameRoleFromSource
Willy André Carlo RizzoPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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