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Partnership dossier

SV AMENAGEMENT

FRANCE · PARTNERSHIP · INCORPORATED 2020-07-28
KYBE ID: FR-887599512 · 887599512 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSV AMENAGEMENT

fr_insee

Registration887599512

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

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Incorporated2020-07-28

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Registered address160 RUE JEAN NATTE, 83260 LA CRAU

fr_insee

Industry68.10Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

BR AGENCEMENTactive C3Rdissolved CARRE ILES D'ORactive CHATEAUVERT AMENAGEMENTdissolved CIE JB INVESTISSEMENTSactive COPERNICdissolved CR PATRIMOINEactive CSIdissolved C.S.M.I.dissolved D2Idissolved DALIdissolved GRAND PARKactive GROUPE ROSSETTO IMMOBILIERactive INFINITYactive IVADIMdissolved J.F.R.dissolved JFR FINANCEactive LA COLLINETTEactive LA CORNICHEactive LA GENSOLENNEdissolved

+35 more

People with significant control

4 people

Name	Role	From	Source
BOURSEAU ROSSETTO IMMOBILIER	Dirigeant	—	France registry
LA POMME DE PIN	Dirigeant	—	France registry
FREDERIC MATTALIA	Président	—	France registry
JEAN ROSSETTO	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100