DOSSIERS / VILLA
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Company dossier

VILLA

FRANCE · COMPANY · INCORPORATED 2005-01-27
KYBE ID: FR-480591726 · 480591726 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VILLA
fr_insee
480591726
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-27
fr_insee
23 BD VITAL BOUHOT, 92200 NEUILLY-SUR-SEINE
fr_insee
41.10A
fr_insee
€7,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARGENSON CONSEILSdissolvedART HOUSEactiveCLAUDE GBENATO DOSSOUdissolvedFANNY MARIE CLAIRE HURREAUdissolvedICONIC ITEMS PARISactiveINTIFINANCEdissolvedJADE IMMOBILIERactiveMEDINOVdissolvedMOHAMED ALI BEN KRAIEMactiveNORD CARTONdissolvedPAAS-PLAINEactivePSY ST SELASUdissolvedSACH27dissolvedSCI 3M 1970dissolvedSCI ALPHAdissolvedSCI LERAB LINGdissolvedSCI PLECIMMOdissolvedSIMONNE DORMOYdissolvedSOCIETE CIVILE STEMAGdissolvedSOCIETE EUROPEENNE DE DIVERSIFICATIONdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MARC GEORGES GABRIEL MACHABEYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100