DOSSIERS / COMPAVI
← SearchExport PDF
Company dossier

COMPAVI

FRANCE · COMPANY · INCORPORATED 1989-01-18
KYBE ID: FR-349181396 · 349181396 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPAVI
fr_insee
349181396
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-01-18
fr_insee
20 RUE SAINT-NICOLAS, 75012 PARIS
fr_insee
73.11Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADM ARCHITECTUREactiveAGENCE MO2dissolvedALAIN BONCAYactiveALEXIS LEBRUNactiveALEXIS SEVENIERdissolvedALICIA PARIS FLATSactiveALIX BONGAYdissolvedAMANDO DA CRUZdissolvedAnne-SOPHIE LéronactiveARLETTEdissolvedART MUR 2000dissolvedAU BON PAINdissolvedBERNARD DUFRENEdissolvedCAP 12dissolvedCARLOTTA TILLIactiveCharlotte CADOUXactiveCINN IMMOBILIERdissolvedCONSTANZA AGUIRREactiveDANIE CATHERINE POSTELdissolvedDAVID HALAMAactive

+43 more

People with significant control

1 people
NameRoleFromSource
JEAN MARIE VIGANOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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