DOSSIERS / N V A
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Company dossier

N V A

FRANCE · COMPANY · INCORPORATED 1989-03-24
KYBE ID: FR-349850362 · 349850362 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
N V A
fr_insee
349850362
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-03-24
fr_insee
61 AV DES BRUYERES, 69150 DECINES-CHARPIEU
fr_insee
50.1Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN FABREdissolvedALICE TAMOKIANdissolvedALTER-CONSOdissolvedA T E PdissolvedBRON STORES ET FERMETURESdissolvedCALDATHERMdissolvedEURL MAJESCOdissolvedEUROPEINT DISTRIBUTIONdissolvedLES CARRES BLANCSdissolvedLIONEL LERCHdissolvedLOAD DATA CONSEILactiveMANGER ICI AGIR MAINTENANTdissolvedMESSAGERIES BENOITdissolvedMOVILOdissolvedRIZE MARKETING GROUPdissolvedSAMUEL FANFAREdissolvedSIMO ELECTRICITEdissolvedTRANSIKactiveTRANSPORTS RHONE QUERCYactiveTRANSPORT VALLIER SANLAVILLEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
BRUNO RUIZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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