DOSSIERS / ISLA VERDE
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Company dossier

ISLA VERDE

FRANCE · COMPANY · INCORPORATED 2004-04-02
KYBE ID: FR-452600216 · 452600216 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ISLA VERDE
fr_insee
452600216
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-02
fr_insee
31 RUE Chevalier Paul, 83000 Toulon
fr_insee
47.78C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

592 total

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

2JMN CONSTRUCTIONactive6/10activeABDEL-ALI SALHIactiveACTISUDactiveADEEQUAdissolvedADIEdissolvedADMIN & COMMUNITYactiveADOOMIactiveAGATESdissolvedAG PEINTUREdissolvedAGRIABDMBTLactiveAGUEL LOGISTICSactiveAHMED AVENIRactiveAIDE A LA PRESERVATION DE L'ENVIRONNEMENTactiveAIKO & LEOactiveAIRSYNCactiveAKHA CONSEILdissolvedALEXANDRE TROISdissolvedALI AMOIDactiveALLOAGENTactive

+572 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC DIASPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 592 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

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