DOSSIERS / SURVILA FAMILY
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SURVILA FAMILY

FRANCE · COMPANY · INCORPORATED 2025-04-14
KYBE ID: FR-943230276 · 943230276 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SURVILA FAMILY
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943230276
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2025-04-14
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9 rue des Oliviers, Chez AAACS, Les Oliviers, Monaco, MONACO
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68.32A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Nicolas TRUCCODirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100