DOSSIERS / LES VILLAS DE NANT POTIN
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LES VILLAS DE NANT POTIN

FRANCE · COMPANY · INCORPORATED 2023-04-04
KYBE ID: FR-477731830 · 477731830 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES VILLAS DE NANT POTIN
fr_insee
477731830
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2023-04-04
fr_insee
13 PL DE L'HOTEL DE VILLE, 73000 CHAMBERY
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Alexandre Pavlovitch SEREDAactiveANDRE NOEL BASCHdissolvedANNICK MARGUERITE BEAULIEUactiveBERNARD JULIEN ANDRE FLEURYdissolvedBERNARD PAUL VAILLANTactiveBERTRAND PAUL ROGER VINCENT BOUCHARDEAUactiveBNGdissolvedCHRISTIANE MASSONactiveEMIJOdissolvedETS FLOERSHEIMdissolvedfernandes nkangaactiveFRANCOIS MICHEL DESIRE LE DRUILLENNECdissolvedIMAGINE 73activeJEAN CLAUDE BOLLONdissolvedJEANNINE FRANCELINE EUGENIE BUTTARDactiveJEAN PIERRE MATHIEUactiveJULIE CAROLINE MAUROdissolvedLA BELLEQUOISEdissolvedLAURE GUICHETdissolvedLES QUATRE Sactive

+14 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE PAVLOVITCH SEREDADirecteur—France registry
MIKHAIL SHCHEGOLEVSKIYMembre du directoire—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100