DOSSIERS / SARL VILLA ROMAINE
← SearchExport PDF
Company dossier

SARL VILLA ROMAINE

FRANCE · COMPANY · INCORPORATED 2000-02-04
KYBE ID: FR-429231087 · 429231087 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SARL VILLA ROMAINE
fr_insee
429231087
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-02-04
fr_insee
17 ALL DOM EDOUARD CLERC, 72300 SOLESMES
fr_insee
56.10A
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ELIE CHEDIDPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL VILLA ROMA · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100