DOSSIERS / HVAR
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Company dossier

HVAR

FRANCE · COMPANY · INCORPORATED 2023-07-07
KYBE ID: FR-977473792 · 977473792 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HVAR
fr_insee
977473792
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-07
fr_insee
45 CRS gouffe, 13006 Marseille
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

4FAMILYactiveAIDOS CONSULTINGdissolvedBRICE VERGEZactiveBUROdissolvedCHATEAU DE TOURREAU HOSPITALITYdissolvedCHATEAU DU TOURREAUdissolvedCHATEAU MASCARONdissolvedCHELOCAPSactiveCONNEXION GOUFFEactiveCYRILLE MARIE DELPYactiveDELPHINE NOELLIE LE DREVOactiveEMMANUNELLE ROMIE YAGOURactiveEV'AZURdissolvedFACactiveFINANCIERE DAGANdissolvedFKGH HOLDINGactiveH.D.INTERNATIONALdissolvedHEMOSYSTEMdissolvedIDN NOTAIRESdissolvedIFCE FCactive

+37 more

People with significant control

1 people
NameRoleFromSource
4FAMILYDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100