DOSSIERS / PEVAMINE
← SearchExport PDF
Company dossier

PEVAMINE

FRANCE · COMPANY · INCORPORATED 2011-09-13
KYBE ID: FR-534623624 · 534623624 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PEVAMINE
fr_insee
534623624
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-09-13
fr_insee
78 AV MARECHAL FOCH, 83000 TOULON
fr_insee
86.21Z
fr_insee
1
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADELINE JULIE CHRISTELLE PELOUXactiveAGNES CHABREactiveALBERTO MANUEL MARCOS GONCALVESdissolvedANDREANNAdissolvedAVICHAI FENNECHactiveBEATRICE PETITactiveBGactiveBRIGITTE WOLFdissolvedCABINET GUISIANOdissolvedCANDICE MALARDOTactiveCARDIO ENERGYactiveCARDIOMASSONdissolvedCECILE MAGALI VAQUEactiveCHIRINEdissolvedCLAUDE JEAN VEYSSIEREdissolvedCLEMENT LAMBERTactiveDIONISI AVOCATactiveEULALIAdissolvedFLORIAN EUGENE IMBERTactiveGEORGIOS KOULOUFAKOSactive

+42 more

People with significant control

2 people
NameRoleFromSource
STEPHANE VANIERDirigeant—France registry
VALERIE MANDIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100