DOSSIERS / L AVELYE
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Company dossier

L AVELYE

FRANCE · COMPANY · INCORPORATED 2013-03-05
KYBE ID: FR-791581911 · 791581911 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L AVELYE
fr_insee
791581911
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-03-05
fr_insee
2 AV DE GENEVE, L ATRIUM, 74140 DOUVAINE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

APIDAEdissolvedBEAUPREdissolvedBELLA ROSSAdissolvedCARRE LUMIEREdissolvedCENTRAL PLACEdissolvedCLEMENCEAUdissolvedCOEUR VILLAGEdissolvedCOTE PARCdissolvedELEMENTdissolvedESPRIT JARDINdissolvedFLEUR DE SAONEdissolvedFRIEDLAND EQUITYdissolvedGREEN LODGEdissolvedHILL PARKdissolvedHORIZON 4activeHORIZON LEMANdissolvedILOT SAILLETdissolvedL'APARTEdissolvedL'ARTELOGEdissolvedLA VILLA ARC - ANGEdissolved

+40 more

People with significant control

3 people
NameRoleFromSource
FINANCIERE SAGECDirigeant—France registry
SOCIETE FINANCIERE ET IMMOBILIERE DE L'ATLANTIQUEDirigeant—France registry
SOCIETE DES ALPES DE GESTION ET DE COMMERCIALISATION - RHONES-ALPESPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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