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Company dossier

RESIDENCE VILLA FERRET

FRANCE · COMPANY · INCORPORATED 2007-11-14
KYBE ID: FR-501002653 · 501002653 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameRESIDENCE VILLA FERRET

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Registration501002653

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Statusdissolved

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TypeCivil company

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Incorporated2007-11-14

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Registered address37 RUE ESPRIT-DES-LOIS, 33000 BORDEAUX

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

CEP ET TERROIRdissolved CLAIRE DUBERTRANDdissolved DEC CABINET DENTAIREactive EUPHORIAactive HOFIDRIactive J.N.J.active KF DEVELOPPEMENTdissolved LA SUITE 52dissolved MARTIN BRICE SERGE AUDUREAUdissolved [ND]active SCI DU 6 RUE POQUELIN MOLIERE A BORDEAUXdissolved SCI M.D.H.Gdissolved SCI SACOdissolved SEEC SVELTE SARLdissolved SYNDIC COPRO IMM 37 RUE ESPRITS DES LOISactive WILLIAM JEAN OLIVIER AUMAILLEYdissolved

People with significant control

2 people

Name	Role	From	Source
PIERRE HENRY RAYMOND DRIVET	Directeur	—	France registry
ERIC JEAN CHARMET	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA VILLA FERRET · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100