DOSSIERS / VILLA VERDE
← SearchExport PDF
Company dossier

VILLA VERDE

FRANCE · COMPANY · INCORPORATED 2008-09-15
KYBE ID: FR-508135738 · 508135738 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VILLA VERDE
fr_insee
508135738
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-15
fr_insee
62 RUE DES CEVENNES, 57690 CREHANGE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONIO GONCALVESDirecteur—France registry
THOMAS GONCALVESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100