DOSSIERS / FRANCE VALLEY REVENU EUROPE VII EESTI FILIAAL
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FRANCE VALLEY REVENU EUROPE VII Eesti filiaal

ESTONIA · BRANCH · INCORPORATED 2022-10-14
KYBE ID: EE-16594384 · 16594384 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCE VALLEY REVENU EUROPE VII Eesti filiaal
ee
16594384
ee
active
ee
Välismaa äriühingu filiaal
ee
2022-10-14
ee
Tartu maakond, Tartu linn, Tartu linn, Spektri tn 6
ee
Valid
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ADRALABS UsaldusfondliquidationAITA AS Eesti filiaalactiveAita OÜactiveAKTSIASELTS TAANIMETSactiveAlutec Group OÜactiveAlutootmine OÜactiveARELEKS OÜactiveBabyshop OÜactiveBaltBaby OÜactiveBauvärk OÜactiveDalgas ASactiveDISAININURK OÜactiveDOHV Apartments OÜactiveDorpat Arendus OÜactiveDorpat Ehitus OÜactiveDorpat Fassaadid OÜactiveDorpat KBL OÜactiveDorpat Kinnisvara OÜactiveDorpat Lääne OÜactiveDorpat Parkmetsa OÜactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100