DOSSIERS / MAS DE VILLARS
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Company dossier

MAS DE VILLARS

FRANCE · COMPANY · INCORPORATED 2007-02-15
KYBE ID: FR-494389737 · 494389737 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAS DE VILLARS
fr_insee
494389737
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-15
fr_insee
6 PL DE L’HOTEL DE VILLE, 07200 AUBENAS
fr_insee
68.20B
fr_insee
€405,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A COR COURTAGE EN ASSURANCESdissolvedAUBENAS MOULONactiveAUDIT REVISION COMPTABILITE ARCOMdissolvedBERNARD JEAN SYLVAIN ARCISactiveCOMPAGNIE ARDECHOISE D'INFORMATIQUE DE BUREAUTIQUE ET D'ORGANISATION UNIFIEESdissolvedJEAN-FRANCOIS DENISdissolvedJEAN-PAUL RIBEYREdissolvedM C L JdissolvedNOUVEL'RdissolvedREAD IMMOactiveSAS LAGUYANEactiveSCI 2 A.R.SdissolvedSCI 6 PL DU CHATEAU D AUBENASdissolvedSCI CELINEdissolvedSCI FABIENdissolvedSCI LA LUZERETTEdissolvedSCI QUATRE AdissolvedSCI SFACdissolvedSOCIETE EXECUTIVE ONLINEdissolved

People with significant control

2 people
NameRoleFromSource
GERMAN SANCHO Y COMPANIA SADirigeant—France registry
PIERRE RIOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100