DOSSIERS / VBV ASSURANCES BENCHAYA VARLOIS VERDI
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VBV ASSURANCES BENCHAYA VARLOIS VERDI

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-782588321 · 782588321 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VBV ASSURANCES BENCHAYA VARLOIS VERDI
fr_insee
782588321
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1900-01-01
fr_insee
17 RUE ALEXANDRE MARI, 06300 NICE
fr_insee
66.22Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ACF INVESTdissolvedADAM KRIDactiveALAIN CUNYactiveALEXANDRA TRAVALdissolvedANDRE BEZZINAdissolvedANNIK LESECQdissolvedARTSGUIDEactiveB.P.C.M.dissolvedCATHERINE COHEN-SEATactiveCEDRIC BIANCHIactiveCG INVESTactiveCHEZ DOUDOUdissolvedchirine BantouractiveCHRISTIAN FIEVETactiveCLINIQUE JURIDIQUE NICE COTE D'AZURactiveCOLETTE MARTINactiveCOMPETENCES PLUSdissolvedCOMPTOIR FINANCIER EUROPEENdissolvedCREAVOCATSactiveCTIM MARI 17active

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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