DOSSIERS / HOLDING TARVEL-A
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Company dossier

HOLDING TARVEL-A

FRANCE · COMPANY · INCORPORATED 2023-11-16
KYBE ID: FR-981580061 · 981580061 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING TARVEL-A
fr_insee
981580061
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-11-16
fr_insee
1080 CHE de la Croix Verte, 38330 Montbonnot-Saint-Martin
fr_insee
70.10Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALFA CONSULTdissolvedALTEAdissolvedANOTHERTRAILactiveARKEOGAMESdissolvedASSISTEA-GESTIONdissolvedATHENA CONSEILSdissolvedBENOIT TAXIdissolvedCABINET D'ETUDES ET D'EXPERTISES DU DAUPHINEdissolvedC.F. CARactiveCIMELOCdissolvedDISTRIBUTION COURANT FAIBLE SERVICEactiveE-NARRATORdissolvedEPHAactiveEURL M.I.R.dissolvedHOMENCIAdissolvedIDE'HOMEdissolvedIMMOBILIER DIAGNOSTIC EXPERTS DES ALPESdissolvedINNEASOFTdissolvedINTERACTIVITE VIDEO ET SYSTEMESactiveJ COMMERCEdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
Alexandre Jean-François LEVRATPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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