DOSSIERS / VARGAS FRERES BATIMENT
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Company dossier

VARGAS FRERES BATIMENT

FRANCE · COMPANY · INCORPORATED 2005-02-03
KYBE ID: FR-481211191 · 481211191 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
VARGAS FRERES BATIMENT
fr_insee
481211191
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-02-03
fr_insee
105 RUE DE L'ABBE GROULT, CHEZ ABC LIV, 75015 PARIS
fr_insee
43.33Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

A. AGENCE DE COMMUNICATIONactiveA(ALLO MONTE MEUBLE DEMENAGEMENT)activeABRICIAactiveADISactiveADTSdissolvedAGECOdissolvedAGRI EQUIPMENTactiveARAB MAZARIdissolvedARTBactiveARTE GALERIEactiveARTUS CONSULTING GROUPactiveBATICOdissolvedBUREAUTIQUE INTEGRATION PERFECTdissolvedCALFEUTREMENT ISOLATION PROTECTIONdissolvedCELIA MARIA CARVALHO MENDONCAdissolvedC.T.SPACEactiveDCactiveDELTA BATdissolvedENTREPRISES & PARTENAIRES CONSEILSactiveET NOUSactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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