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Company dossier

FONCIERE VAUCLUSIENNE FOVA

FRANCE · COMPANY · INCORPORATED 2004-06-02
KYBE ID: FR-453780553 · 453780553 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

active

Legal nameFONCIERE VAUCLUSIENNE FOVA

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Registration453780553

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2004-06-02

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Registered address10 RUE de Penthièvre, 75008 Paris

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Industry46.23Z

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Share capital€799,498

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Companies at this address

5,717 total

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

10MEN WORLD WIDEdissolved 152IMPACTSactive 16 PARALLELE NORD PRODUCTIONSactive 17 IMPACTSdissolved 17JOURSdissolved 17 SEVRESdissolved 186 RIVOLIactive 1984 PARTNERSdissolved 1KROWDactive 1VLEdissolved 24H00dissolved 2903 INTERNATIONAL GROUPdissolved 2A26active 2ACL VENTURESactive 2ADCdissolved 2AICMactive 2ASXTdissolved 2CGdissolved 2H2L PATRIMOINEdissolved 2I COURTAGEdissolved

+5,697 more

Connections

2 links

Shared operator — likely the same administrator

ARGUS Bau-und Entwicklung GmbHShared officer / director · 3 share this Pro-FM Lösungen GmbHShared officer / director · 3 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

1 people

Name	Role	From	Source
David MAXWELL	Président	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

David MAXWELL (officer) matches PEP David Maxwell — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

David MAXWELL (officer) matches PEP David Maxwell — Teachta Dála, Ireland. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+22

Mass-registration address

Politically exposed person (PEP)

Composite risk score22/100