DOSSIERS / LARESERVE
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Company dossier

LARESERVE

FRANCE · COMPANY · INCORPORATED 2003-05-20
KYBE ID: FR-448723981 · 448723981 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LARESERVE
fr_insee
448723981
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dissolved
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Real-estate development company (SCI)
fr_insee
2003-05-20
fr_insee
37 BD ARISTIDE BRIAND, 13100 AIX-EN-PROVENCE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABIOPESTdissolvedAIX RENOV HABITATdissolvedAMANDERAactiveAMASISAactiveAPPSOLUT DIGITALdissolvedART MAT RENOVdissolvedAXNdissolvedBATI VERSATILEactiveBURGER TANNEURSdissolvedC.C.C.activeCOMPAGNIE PROVENCALE DU MARBRE ET DES PIERRES NATURELLESdissolvedDEEPSMILE TECHNOLOGYdissolvedDEEPSMILE TECHNOLOGY INVESTactiveDOM.LOC&COactiveDREAMSKY CORPdissolvedDV2E PACAdissolvedE.L.D HOLDINGactiveELECCAMdissolvedELSINOREdissolvedESTELLIOR CAPITALactive

+51 more

People with significant control

3 people
NameRoleFromSource
CHRISTIAN NOVODirecteur—France registry
MELISSA MARIE NOVODirigeant—France registry
SCI NOVOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100