DOSSIERS / A3DV
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Company dossier

A3DV

FRANCE · COMPANY · INCORPORATED 2019-04-01
KYBE ID: FR-849601877 · 849601877 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A3DV
fr_insee
849601877
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-01
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18 BD DUBOUCHAGE, 06000 NICE
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68.20B
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€480
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE DE VITAactiveDRAGAN MOMCILOVICdissolvedFRANCK DE VITAactiveFRANCOIS LECCIAactiveFRANK DOMINIQUE SAMOUNdissolvedGABRIEL BEN SOUSSANactiveJEAN CHARLES BASPINactiveJEAN MICHEL ROGER MILLETdissolvedJEAN PIERRE ANDREANIactiveKENZO BUCCAFURRIdissolvedLAURENCE FRANCOISE EVRARDdissolvedLAURENT YVES INGLEZAKISactiveMIGUEL ETIENNE GRATTIROLAactiveMOHAMED RAFIK BENHARRATSactive[ND]dissolvedPBSdissolvedRAPHAEL BEN SOUSSANdissolvedSCI IANTHISdissolvedSCI MIFRANdissolvedSUZANA PUPOVACdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
FRANCK DOMINIQUE LOUIS DE VITADirecteur—France registry
ALEXANDRE ANGE-MICHEL DE VITADirigeant—France registry
ANGELINA SYLVIA DE VITADirigeant—France registry
ANGE-MICHEL HENRI DE VITADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100