DOSSIERS / VILLA DE FRANCE
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Company dossier

VILLA DE FRANCE

FRANCE · COMPANY · INCORPORATED 1993-12-16
KYBE ID: FR-393318266 · 393318266 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VILLA DE FRANCE
fr_insee
393318266
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-12-16
fr_insee
32 RUE VICTOR HUGO, 33260 LA TESTE-DE-BUCH
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDRE CLAUDE OLIVIERdissolvedARGUIN AMENAGEMENTSactiveBLACK BEARSdissolvedCCSS BUREAUTIQUEactiveCIAO DISTRIBUTIONdissolvedCOMPUTER COPY SERVICE SYSTEMEdissolvedCORTOdissolvedDEVELOPPEMENT FONCIER AQUITAINdissolvedEDALMAactiveEURL MP TRANSACTIONSactiveFRANNAdissolvedGINETTE LEROUXdissolvedHOLDING PERESdissolvedICI ET MAINTENANTdissolvedJMPdissolvedJ M PERESdissolvedJOCELYNE ANNE MARIE COHARDdissolvedJOSYANE ANNA HANESSEdissolvedJ PERES IMMOBILIERdissolvedKRAMactive

+19 more

People with significant control

5 people
NameRoleFromSource
JACQUES PERESDirigeant—France registry
JEAN PERESDirigeant—France registry
MICHEL PERESDirigeant—France registry
MONSIEUR PERES JEANPrésident—France registry
MONSIEUR PERES MICHELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100