DOSSIERS / HV002 ST-LAURENT 154 RUE DES MOURVEDRES
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Company dossier

HV002 ST-LAURENT 154 RUE DES MOURVEDRES

FRANCE · COMPANY · INCORPORATED 2021-03-08
KYBE ID: FR-894934280 · 894934280 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HV002 ST-LAURENT 154 RUE DES MOURVEDRES
fr_insee
894934280
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-08
fr_insee
400 CHE DE L'AUBERE, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€140
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CHRISTIAN MAITREJEANdissolvedCOMPAGNIE FIDUCIAIRE PROVENCALEactiveEURO NATURE PROVENCEdissolvedFIRST REAL ESTATE DEVELOPMENTdissolvedFP2CactiveGENERALE DE RENOVATIONdissolvedGROUPE ROUX CONSTRUCTIONdissolved@HEALTHdissolvedHV001 BAGNOLS 10 RUE DES URSINSdissolvedHV003 ORANGE ZAC DU COUDOULETdissolvedHV004 LAUDUN MONDRAGONactiveIMMOBILIER STEPHANE CHARASSE CONSEILdissolvedIMMOBILIER STEPHANE CHARASSE TRANSACTIONSactiveLEGUCdissolvedLES ECUREUILSdissolvedNEVER STOP PRODUCINGdissolvedNOTIS EVENTdissolvedOHMAGAD ESTATEdissolvedSAINT-DENISdissolvedSASU SAUZEactive

+5 more

People with significant control

7 people
NameRoleFromSource
COMPAGNIE FIDUCIAIRE D'AIX EN PROVENCEDirecteur—France registry
LOCALEMA INVESTDirecteur—France registry
ART & FINANCEDirigeant—France registry
G3FDirigeant—France registry
JUVIDirigeant—France registry
LEX MERCESDirigeant—France registry
MVT CONSEILSDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100