DOSSIERS / INSTITUT DE L AUDITION DU VAR
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Company dossier

INSTITUT DE L AUDITION DU VAR

FRANCE · COMPANY · INCORPORATED 1987-04-08
KYBE ID: FR-340773555 · 340773555 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INSTITUT DE L AUDITION DU VAR
fr_insee
340773555
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1987-04-08
fr_insee
24 RUE GIMELLI, 83000 TOULON
fr_insee
47.74Z
fr_insee
10
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADAMdissolvedBRUNO CERVIOTTIactiveCAROLINE FAUREdissolvedCERVIOTTI SAGONdissolvedCOPROPRIETE 24 RUE GIMELLIactiveDOCTEUR KAREN SAGONdissolvedKAREN SAGONdissolvedLES CHIRURGIENS DENTISTE DE FRANCE - DEPARTEMENT DU VARactiveLES ENFANTS DE CHLOEdissolvedLOVMIdissolvedMARIANNE AUBRYdissolvedMARIE DOMINIQUE MASdissolved[ND]activePHILIPPE NIVIEREdissolvedREGINE SERFATYdissolvedROLAND BONFILLONdissolvedSARL SANTOROdissolvedSCI GILEMIdissolvedSCP PENEL ALAINdissolvedSUZA CAMPOVECCHIOdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
NATHALIE BOUCHARDPrésident—France registry
NATHALIE BOUCHARD EPOUSE AVIGNONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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