DOSSIERS / VILLAVERDE
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Company dossier

VILLAVERDE

FRANCE · COMPANY · INCORPORATED 2006-03-21
KYBE ID: FR-414098913 · 414098913 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
VILLAVERDE
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414098913
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dissolved
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Real-estate civil company (SCI)
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2006-03-21
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2020-10-27
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2 RUE DU 15 SEPTEMBRE 1944, 54320 MAXEVILLE
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE CHARLES ERIC VILLAVERDEAdministrateur—France registry
CORINNE MICHELLE MAURICETTE MORETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off