DOSSIERS / LA VAROISE 1
← SearchExport PDF
Company dossier

LA VAROISE 1

FRANCE · COMPANY · INCORPORATED 2011-05-30
KYBE ID: FR-452495898 · 452495898 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
LA VAROISE 1
fr_insee
452495898
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-05-30
fr_insee
2021-04-28
fr_insee
7 RUE ALLIEIS, ANTIBES 75, 06400 CANNES
fr_insee
68.20B
fr_insee
€500
fr_insee

Companies at this address

94 total

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

15 RUE DE FRANCEdissolved25 JEAN JAURESdissolved2 BUFFAdissolved58dissolved65 ALSACE LORRAINEdissolved81 LA CROISETTEdissolvedACFINdissolvedADARAdissolvedALEXANDRE IIIdissolvedAPPLE 12dissolvedARCOLEdissolvedARGOSdissolvedARSFUTURAdissolvedBARAGNONdissolvedBEAUREPAIRE 30dissolvedBIENFAISANCEdissolvedCALMETTE ET NICOLASdissolvedCALVIdissolvedCHARLES GUILLAUMONTdissolvedCHARMASSONdissolved

+74 more

Connections

10 links
Shared operator — likely the same administrator
LES JARDINS DU LOUPShared officer / director · 11 share thisSADE 1Shared officer / director · 11 share thisALBATROS GROUPShared officer / director · 11 share thisLA STERNEShared officer / director · 11 share thisAKELAShared officer / director · 11 share thisEMERGENT PREPAID EUROPEShared officer / director · 11 share thisLA FREGATEShared officer / director · 11 share thisPAGATShared officer / director · 11 share thisSCI DU 3 RUE TRUGUETShared officer / director · 11 share thisSCI LE MACAREUXShared officer / director · 11 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

4 people
NameRoleFromSource
BRUNO DE SALEON TERRASAdministrateur—France registry
ALBATROS GROUPDirigeant—France registry
GALAX IMMODirigeant—France registry
ISISDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off