DOSSIERS / SVE
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Company dossier

SVE

FRANCE · COMPANY · INCORPORATED 2004-04-29
KYBE ID: FR-453160723 · 453160723 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SVE
fr_insee
453160723
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-29
fr_insee
114 RUE DES PYRENEES, 75020 PARIS 20
fr_insee
45.4D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

3F CONSULTANTSdissolvedACTADEM SERVICES CONSEILSactiveADM-AMFactiveAF DECORdissolvedAGORA INTERNATIONALdissolvedAIRPORT TRANSFERTS PERSONNALISESdissolved...AND PARADISEdissolvedA.S.activeASBMactiveASPactiveASS D'AIDE ET DE CONSEIL EN GESTION ADMdissolvedASSIMAdissolvedAVAPEdissolvedAVIABLE INFORMATION SYSTEMdissolvedAZRA BERBEROVICdissolvedB&B PUBLICITEactiveB ECCA TRANSPORTactiveBRICPEINT BATIMENT SARLdissolvedBRILLANT SERVICESactiveCABINET AFFAIRES ET RECOUVREMENTactive

+102 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100