DOSSIERS / VILLEFRANCHE ALLIER PV
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Company dossier

VILLEFRANCHE ALLIER PV

FRANCE · COMPANY · INCORPORATED 2022-02-23
KYBE ID: FR-910645506 · 910645506 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VILLEFRANCHE ALLIER PV
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910645506
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active
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Simplified joint-stock company (SAS)
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2022-02-23
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55 ALL PIERRE ZILLER, IMMEUBLE ATLANTIS 2 - SOPHIA ANTIPOLIS, 06560 VALBONNE
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35.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

387 total

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

ACHAIN PVactiveAINCREVILLE 1 PVactiveAIR PV2activeANNEVILLE PVdissolvedANSAC SUR VIENNE PVdissolvedANTIGNY 4 PVactiveAPHAIA FINANCE 1activeAPHAIA FINANCE 2activeAPHAIA FINANCE 3activeAPHAIA FINANCE 4activeAPHAIA MIDCOactiveARDELLES PVactiveARGILLY PVactiveAUBIGNY LA RONCE - CHUREY PVactiveAUGE PVactiveAURIAC-LAGAST LE LIGAL PVactiveBARBEZIEUX PV 1activeBARBEZIEUX PV 2activeBARBEZIEUX PV 3activeBARBEZIEUX PV 4active

+367 more

People with significant control

1 people
NameRoleFromSource
APHAIA FINANCE 3Président du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 387 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100