DOSSIERS / VILLA MARINE
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Company dossier

VILLA MARINE

FRANCE · COMPANY · INCORPORATED 1996-03-14
KYBE ID: FR-404275323 · 404275323 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VILLA MARINE
fr_insee
404275323
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-03-14
fr_insee
2 RTE DE L'HOPITAL, 06320 CAP D'AIL
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LOPEZ JEAN FRANCOIS XAVIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VILLA MARA · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100