DOSSIERS / L'IMMOBILIERE VILLA BELLA
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Company dossier

L'IMMOBILIERE VILLA BELLA

FRANCE · COMPANY · INCORPORATED 1956-10-30
KYBE ID: FR-056808603 · 056808603 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
L'IMMOBILIERE VILLA BELLA
fr_insee
056808603
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1956-10-30
fr_insee
2022-02-01
fr_insee
RUE DE ROME, 13006 MARSEILLE 6
fr_insee
00.97
fr_insee
€170,743
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABEILLE CIE D ASSURANCES S AdissolvedACTEURS TECHNIQUES ASSOCIESdissolvedAGENCE HERMES TRANSAC IMMOBILdissolvedBOLERO FANTASIAdissolvedCARDEM SUD ESTdissolvedCENTR INTERNAT CULTUR EUROPEENdissolvedCOMMERC BITUMESdissolvedCOOPERATIVE REGIONALE SCOREdissolvedCORALIEdissolvedCREDIT CAUTION MEDITERRANEEdissolvedDONATI M OBJOIU NdissolvedENTREPRISES FERNANDEZdissolvedETUD REALISATION BATIMENTdissolvedHOTEL SCRIBEdissolvedJUNIOR CHAUSSURESdissolvedLES DETERGENTS INDUSTRIES FRANCAISESdissolvedLES PRODUITS UVORdissolvedMAUBE ASSURANCESdissolvedMETROPOLITAINE DES VIANDESdissolvedPARFUMERIE MURCIEdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
MR FERRARI MARCEL JULES HIPPOLYTEDirecteur général délégué—France registry
MR MARTIN JEANMembre du conseil de surveillance—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

MR MARTIN JEAN (officer) matches PEP Jean Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off