DOSSIERS / SVN ENTREPRISE
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Company dossier

SVN ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2013-02-06
KYBE ID: FR-790994248 · 790994248 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SVN ENTREPRISE
fr_insee
790994248
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-02-06
fr_insee
34 RUE GIOFFREDO, C/O HERMETYS, 06000 NICE
fr_insee
43.99C
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

A3MdissolvedAAA SAWASdissolvedABC CORPORATEdissolvedABC FRANCE ALUdissolvedA/C SERVICESactiveADI IMMOactiveALFA-JETdissolvedALMA HOLDINGactiveALYSSIAdissolvedANTIQUE IMMOdissolvedANYTOSdissolvedARAMdissolvedATLANTIC-DIFFUSIONdissolvedAVEC TOI INFLUENCEactiveAZUR BATI CONCEPTdissolvedAZUR BATIMENTdissolvedAZUR PEINTURE ET RENOVATIONdissolvedBALMACdissolvedBARCELONEdissolvedBAT DECO NICEdissolved

+145 more

People with significant control

2 people
NameRoleFromSource
ROGER BASILE MARTINSAdministrateur—France registry
ROGER MARTINSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 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