DOSSIERS / AGENCE EUROPEENNE IMMOBILIERE CENTRE VAR
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Company dossier

AGENCE EUROPEENNE IMMOBILIERE CENTRE VAR

FRANCE · COMPANY · INCORPORATED 2006-09-12
KYBE ID: FR-491739223 · 491739223 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGENCE EUROPEENNE IMMOBILIERE CENTRE VAR
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491739223
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active
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Limited liability company (SARL)
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2006-09-12
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217 AV DU MARECHAL FOCH, 83470 SAINT-MAXIMIN-LA-SAINTE-BAUME
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68.31Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE MALLIAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGENCE EUROPEENNE IMMOBILIERE HAUT VAR · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100