DOSSIERS / PVA
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Company dossier

PVA

FRANCE · COMPANY · INCORPORATED 2000-10-12
KYBE ID: FR-433184876 · 433184876 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
PVA
fr_insee
433184876
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-12
fr_insee
98 RUE D'ALLONVILLE, 44000 NANTES
fr_insee
68.20A
fr_insee
€100
fr_insee

Connections

15 links
Shared operator — likely the same administrator
ASSOCIATION SAINT SAUVEURShared registered address · 5 share this[ND]Shared registered address · 5 share thisSCI SAINT JOSEPH SAINT ANTOINEShared registered address · 5 share thisKRISTAL KOPFShared registered address · 5 share thisSCI PACARAShared officer / director · 12 share thisSCI SANTA CRUZShared officer / director · 12 share thisCARRE D'ASShared officer / director · 12 share thisLE LYSShared officer / director · 12 share thisLMFPShared officer / director · 12 share thisSAINT LOUISShared officer / director · 12 share thisSARL LA CABANE DE THORIGNEShared officer / director · 12 share thisSCI P.S.I.Shared officer / director · 12 share thisSICILEShared officer / director · 12 share thisEURL POUTR' INDUSTRIEShared officer / director · 12 share thisSCI BARTHELEMYShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ASSOCIATION ECOLE DE LA PROVIDENCEMembre du directoire—France registry
ASSOCIATION POUR VOS AMES - ASSOCIATIONMembre du directoire—France registry
PAUL RAMEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100