DOSSIERS / LA VILLA DE L'IMMO
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Company dossier

LA VILLA DE L'IMMO

FRANCE · COMPANY · INCORPORATED 2008-02-29
KYBE ID: FR-479661191 · 479661191 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LA VILLA DE L'IMMO
fr_insee
479661191
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-02-29
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68 RUE GABRIEL PERI, 93200 SAINT-DENIS
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68.20B
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€400
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Connections

8 links
Shared operator — likely the same administrator
LES SEIGNEURSShared officer / director · 3 share thisLA CITADELLEShared officer / director · 3 share thisOB RENOVShared officer / director · 3 share thisOB HOTELERIEShared officer / director · 4 share thisETOILE 68Shared officer / director · 4 share thisESCALE 75Shared officer / director · 5 share thisIR ELECShared officer / director · 5 share thisO'PIECES AUTOShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
KAMEL OULD BRAHAMDirecteur—France registry
HAMID OULD BRAHAMDirigeant—France registry
LOUNES OULD BRAHAMDirigeant—France registry
OURAMDANE OULD BRAHAMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100