DOSSIERS / ASSURANCES FERNANDEZ VARLOTEAUX
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Company dossier

ASSURANCES FERNANDEZ VARLOTEAUX

FRANCE · COMPANY · INCORPORATED 2003-01-02
KYBE ID: FR-444683759 · 444683759 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ASSURANCES FERNANDEZ VARLOTEAUX
fr_insee
444683759
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-01-02
fr_insee
2021-05-31
fr_insee
23 RUE JEAN DE RIOUFFE, 06400 CANNES
fr_insee
66.22Z
fr_insee
€75,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

285 total

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

56 BOUTINYdissolvedABDELHAMID EL GHARBIdissolvedACTIVE AGENCYactiveADELINE TAVEIRAdissolvedAFV GROUPEactiveAGENCE DE PRODUCTION ET D IMPORTATIONdissolvedAGENCE MEDITERRANEENNE DE PRODUCTIONdissolvedAIR FOTO INTERNATIONALdissolvedALAIN BARBE COMMUNICATION EVENEMENTIELdissolvedALAIN FERNAND HENRYdissolvedALCIO FERREIRA KOCHdissolvedALINE YVONNE JOSEPHINE VIGUIERdissolvedALLIANCES FINANCE ET PRIVILEGESactiveALTERA DOMdissolvedANNE MARIE ALEJOdissolvedANTOINE ANDRE CANTEROdissolvedANTOINE CONSTRUCTIONSdissolvedARENAactiveARTEC ART ET TECHNIQUEactiveASSISTANCE ART ET METHODES AR MEdissolved

+265 more

People with significant control

1 people
NameRoleFromSource
MARC VARLOTEAUXAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off