DOSSIERS / KAVARONI
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Company dossier

KAVARONI

FRANCE · COMPANY · INCORPORATED 2024-12-16
KYBE ID: FR-938217429 · 938217429 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KAVARONI
fr_insee
938217429
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active
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Real-estate civil company (SCI)
fr_insee
2024-12-16
fr_insee
84 RUE de Geneve, 74240 Gaillard
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AHMED SOUCIdissolvedANNE MARIE DESBIOLLESdissolvedARBISdissolvedARC MARKETINGdissolvedCOPR LES DUCS DE SAVOIEactiveDEMEAUTIS VIRGINIE ET JULIIENactiveDOMINIQUE RIBOUDdissolvedESTEFANY SAAVEDRA TORRICOactiveFREBERGERdissolvedHELIKONactiveIgor YongolodissolvedINDIVISION REYNAUD-MONTAVONactiveINDIVISION STRAUCH ERIK ET PATRICKactiveINFERENCEactiveIVAN CAPELLIdissolvedJOON CELIA GREMILLET-NGUYENactiveKAREN GERALDINE TORRICO POSTIGOdissolvedLAURA CORREIAdissolvedLAURENCE BAUDdissolvedLA VERTE VALLEEdissolved

+21 more

People with significant control

3 people
NameRoleFromSource
ARBISMembre du directoire—France registry
Maxime HAFNERMembre du directoire—France registry
Yuliya STEPINAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100