DOSSIERS / VILLA 2000 CORSE
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Company dossier

VILLA 2000 CORSE

FRANCE · COMPANY · INCORPORATED 1989-01-01
KYBE ID: FR-349485540 · 349485540 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
VILLA 2000 CORSE
fr_insee
349485540
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-01-01
fr_insee
2002-10-31
fr_insee
AV GEORGES POMPIDOU, 20137 PORTO-VECCHIO
fr_insee
45.2A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGENCE IMMOBILIERE DU GOLFEactiveALAIN BASTIEN SANTINIdissolvedALI JLAILIAdissolvedCALYPSOdissolvedCASA SANTINI PORTO VECCHIOactiveCHARLENEactiveCHRISTIANE KANTdissolvedCLAUDE LEONdissolvedDI MAREdissolvedDOMINIQUE POLIdissolvedELYSEES PORTO VECCHIOactiveETIENNE CULIOLIactiveEURO AZUR 2000activeFIGATELIX2AdissolvedHASSAN EL HANKOURIdissolvedHELGE MAASSENdissolvedJEROME RAMBEAUdissolvedJOSE GIOVINAZZOactiveJULIEN CESARIdissolvedLA PRESQU'ILE INVESTISSEMENTSdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
(RENE) ZANUSSOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off