DOSSIERS / LES HAUTS DE VAUGRANA INVEST
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LES HAUTS DE VAUGRANA INVEST

FRANCE · COMPANY · INCORPORATED 2014-01-09
KYBE ID: FR-799503834 · 799503834 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES HAUTS DE VAUGRANA INVEST
fr_insee
799503834
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dissolved
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Limited liability company (SARL)
fr_insee
2014-01-09
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50 CRS MIRABEAU, 13100 AIX-EN-PROVENCE
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70.22Z
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1
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€1,485,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AIX SPORTS DISTRIBUTIONdissolvedALAIN SALATdissolvedANDREE LYDIE MARTYdissolvedANGELSESAMEdissolvedAZADactiveBATIMAIXdissolvedBELLES PROPRIETES EN PROVENCEdissolvedBERNARD MARTOCQactiveCABINET JEAN AVIER SOCIETE EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTESdissolvedCARRE SECURITE GROUPEdissolvedCENTONZEdissolvedEGLANTINE DUFOURdissolvedETABLISSEMENTS VELASCO ET BOUYERdissolvedILITHYEactiveKARE ADVISORYactiveLA DAME DE COURdissolvedLA JOKARINEdissolvedLE BUDEOUdissolvedLES RIVES D'ORactiveMARIE ET CLAIREdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
STEPHANE ALEXANDRE LOUIS RIVATPrésident—France registry
STEPHANE RIVATPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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