DOSSIERS / LES VILLAS EST
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Company dossier

LES VILLAS EST

FRANCE · COMPANY · INCORPORATED 2001-04-26
KYBE ID: FR-434907333 · 434907333 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
LES VILLAS EST
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434907333
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dissolved
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Limited liability company (SARL)
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2001-04-26
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2026-03-03
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762 AV DES MASCAREIGNES, CAMBUSTON, 97440 SAINT-ANDRE
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71.12B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC SEVAMYPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-16

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif