DOSSIERS / A3V
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Company dossier

A3V

FRANCE · COMPANY · INCORPORATED 2012-08-07
KYBE ID: FR-753115617 · 753115617 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A3V
fr_insee
753115617
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-07
fr_insee
250 RUE Victor Baltard, 13290 Aix-en-Provence
fr_insee
68.10Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A A SdissolvedAC CLIMATISATION-AAGAdissolvedAGRI TURF INTERNATIONAL - ATIdissolvedAGRIVALactiveAR INVESTactiveAXE SUD BUREAU DE PRODUCTION - ARTS VIVANTSdissolvedCOMPTOIR MANAGEMENT ABREV C.D.MdissolvedDESIGNBYCARMELITAdissolvedFONT DE SEdissolvedHSBIdissolvedINFOSECURactiveJASMIN ACCUEILactiveJOCRITAactiveKELEBEK CONSEIL EXPORT IMPORT FORMATIONdissolvedLA SOURCEdissolvedLIGHT'ONdissolvedMECANIQUE ENGINEERING CONTROLE ET ASSEMBLAGE DE PRECISIONdissolvedMUR DES LIONSdissolved[ND]dissolved[ND]dissolved

+16 more

People with significant control

1 people
NameRoleFromSource
Tatiana KOVAKO VAN SCHAIKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100