DOSSIERS / VILLA TOSCANE
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Company dossier

VILLA TOSCANE

FRANCE · COMPANY · INCORPORATED 2005-08-25
KYBE ID: FR-483830097 · 483830097 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VILLA TOSCANE
fr_insee
483830097
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-08-25
fr_insee
2020-10-27
fr_insee
547 QUAI DES MOULINS, ESPACE DON QUICHOTTE, 34200 SETE
fr_insee
41.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

41dissolvedALLIANCE PLAISANCEdissolvedALLIANCE PLAISANCE GRUISSANdissolvedALPHA CAMPUSdissolvedAQUARELLEdissolvedARCHEdissolvedARTIMMOdissolvedATLANTIC CLUB DE MONTALIVET ACMdissolvedB12dissolvedBALDYdissolvedBASALTEPROMdissolvedBEARN PROMOTIONdissolvedBLEU D'EOLEdissolvedBUREAUX&CO SETEdissolvedCABINET D'XPERTISE RIEUdissolvedCAMPEDENdissolvedCAMPING DU PHARE DU PORTELdissolvedCAMPUSdissolvedCAMPUS DE NAVARREdissolvedCBA INVEST III SASdissolved

+135 more

People with significant control

1 people
NameRoleFromSource
VERONIQUE RENEE JEANNE MARIE SAILLARDAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off