DOSSIERS / INVESTVAR-IMMO
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Company dossier

INVESTVAR-IMMO

FRANCE · COMPANY · INCORPORATED 2008-10-09
KYBE ID: FR-508415817 · 508415817 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INVESTVAR-IMMO
fr_insee
508415817
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-09
fr_insee
5 RUE CORNEILLE, 83000 TOULON
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
2 D FARONdissolved2JdissolvedANA PATRICIA VIDAL ALVAREZdissolvedBARTHELEMYdissolvedCAROLE BERTOLOTTIdissolvedCARPICAdissolvedCATHERINE NATHALIE AGUADOdissolvedCHRISTIANE HENRIETTE AVOYNEdissolvedCHRISTOPHE HERRSCHERdissolvedDANIELE LAROCHEdissolvedERMINIOdissolvedINDIVISION BARTHELEMY LA RESERVEdissolvedINDIVISION BARTHELEMY/SCHROEDERdissolvedJEAN-MICHEL G GARCIA-LOPEZdissolvedJEANNINE CHICHEdissolvedLOTFI HAMMAMIdissolvedMARC ROBERT REVERGERactiveMORENAdissolvedPRISCA BELOLOdissolvedSARL ARCHI RENOV' HABITATdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
GUY ROGER JEAN MARIE LAROCHEAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100