DOSSIERS / AN INVEST AUBAGNE
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Company dossier

AN INVEST AUBAGNE

FRANCE · COMPANY · INCORPORATED 2024-01-19
KYBE ID: FR-983641549 · 983641549 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AN INVEST AUBAGNE
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983641549
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active
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Real-estate civil company (SCI)
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2024-01-19
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227 RUE Jean Jaures, 83000 Toulon
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68.20B
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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

24 total
ANA LENDRINdissolvedCCBBactiveDECLIKactiveDECLIK DIGITALdissolvedGIBOVAR MASSILIAdissolvedGIBOVAR SAN CERIdissolvedHOLD UPdissolvedICARDdissolvedJEAN GUY LEVYdissolvedJEAN MARCEL DENISdissolvedLA BULLEdissolvedLES SERGENTSdissolvedLEVY JEAN GUY ET BOUCLON ALEXANDRAdissolved[ND]activeNICAMAdissolvedNICOLAS DENJEANactiveNICOLAS DENJEAN-PIERRET ET AMAURY VERNANGE HUISSIERS DE JUSTICE ASSOCIES.dissolvedOLA BEWLLdissolvedPROGEMactiveSAS DENJEAN-PIERRET VERNANGE ET ASSOCIESactive

+4 more

People with significant control

2 people
NameRoleFromSource
Agnès Anne Claire VERPILLOTDirecteur—France registry
Nicolas Guillaume Xavier Frédéric Pierre DENJEANDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100