DOSSIERS / ILAREVA
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Company dossier

ILAREVA

FRANCE · COMPANY · INCORPORATED 2025-07-16
KYBE ID: FR-988978060 · 988978060 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ILAREVA
fr_insee
988978060
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active
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Real-estate civil company (SCI)
fr_insee
2025-07-16
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19 AV du Président Wilson, LE PROVENCE, 83550 Vidauban
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
SELAS DU DOCTEUR BALUTAShared officer / director · 6 share thisMBA CONSULTANTA & EVALUARI SRLShared officer / director · 6 share thisWIND PARK ENERGY SRLShared officer / director · 6 share thisPAULDENT SRLShared officer / director · 6 share thisOPHTARTShared officer / director · 6 share thisSCI IRIS IIShared officer / director · 6 share thisOTIMONI SPORT ZONE SRLShared officer / director · 6 share thisCMAISONShared officer / director · 6 share thisMEDICINVESTShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 9 of 10 — full graph via /v1/entities/FR-988978060/network.

People with significant control

3 people
NameRoleFromSource
PAUL DUPUDirecteur—France registry
OPHTARTMembre du directoire—France registry
BOGDAN AURELIAN BALUTAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100