DOSSIERS / A VOS ENVIES DE VOYAGES
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Company dossier

A VOS ENVIES DE VOYAGES

FRANCE · COMPANY · INCORPORATED 1995-03-17
KYBE ID: FR-334010956 · 334010956 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A VOS ENVIES DE VOYAGES
fr_insee
334010956
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-03-17
fr_insee
BD WILSON, 20260 CALVI
fr_insee
79.11Z
fr_insee
€230,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

A ADRIANA VAN HORSSENdissolvedAMEDEE PETROGNANIdissolvedANNE LISE PIACENTINIdissolvedANNE MARIE JONVILLEdissolvedAP LOCATIONactiveATMOSPHERESdissolvedBERNARDIN ORSINIdissolvedBERNARD MICHEL SERRIEREdissolvedCALVI PHOTOdissolvedCATHERINE JEAN BAPTISTE ROSSIdissolvedCHANTAL MARQUESdissolvedCHIARA STELLAdissolvedCHRISTOPHE HYBOISdissolvedCLAUDE PAUL MOMONdissolvedCLAUDINE NERINEdissolvedDANIELLE MARIE TRIAIREdissolvedDANY FILIPPIdissolvedEMMANUELLE GOMEZdissolvedESTELLE CATHERINE FANCHONdissolvedEXPLOITATION BOULANGERIE GALLETTIdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
ANGELE MARIANIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100