DOSSIERS / ENTREPRISE VAROISE DE TERRASSEMENT
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Company dossier

ENTREPRISE VAROISE DE TERRASSEMENT

FRANCE · COMPANY · INCORPORATED 2016-01-05
KYBE ID: FR-817551252 · 817551252 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENTREPRISE VAROISE DE TERRASSEMENT
fr_insee
817551252
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-05
fr_insee
129 AV SAINT JEAN, IMMEUBLE LE CANDELON, 83170 Brignoles
fr_insee
43.12A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

A&A SOLUTIONS VERTESactiveADANAISdissolvedALEXANDRE LUC LOIC GUILLAUME MIMARTdissolvedANTHONY DEBAILLEULactiveAPOLLONdissolvedATLASIUMactiveBA ENVIRONNEMENTactiveBIO PRINT EDITIONdissolvedBRUNO CIAVARELLIdissolvedBSF ENVIRONNEMENTactiveCARS NETdissolvedCCTPdissolvedCONSEILS SERVICESactiveCYRIL BITANactiveDALESSIOdissolvedDIAG'O2dissolvedDIGITAL BATIMENTactiveDRISS BENSANAAactiveEPGMactiveEQUI-BATIdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
BRUNO BERNARD DANIEL BABANDODirecteur—France registry
BRUNO BERNARD BABANDOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENTREPRISE VAROISE DE NETTOYAGE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100