DOSSIERS / LA VILLA D'ESTE
← SearchExport PDF
Company dossier

LA VILLA D'ESTE

FRANCE · COMPANY · INCORPORATED 2008-10-03
KYBE ID: FR-508373552 · 508373552 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA VILLA D'ESTE
fr_insee
508373552
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-03
fr_insee
3 RUE D'ORLEANS, 35000 RENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BRETAGNE PROMOTION INVESTISSEMENTdissolvedCGIdissolvedJEAN MARC FRANCOIS BARADEAUdissolvedL'ACROPOLEdissolvedLE CASTEL CLEMENCEdissolvedLES JARDINS DE MAJORELLEdissolvedLoup CORDEILLE BOUGAULTactiveMaria Magdalena KOCIOLEKactiveMarie Renée Marcel Billyactive[ND]dissolvedPHILIPPE MARIE ALEXIS JOURDANactiveSCCV LA CLOSERIE DU CANALdissolvedSCCV LE HAMEAU DES POETESdissolvedSCCV PAILLETTE NO 5dissolvedSCI DE LA PERLE, SOCIETE EN LIQUIDATIONdissolvedSCI DORT LEANdissolvedSCI DU 3 RUE DE LA PAILLETTEdissolvedSCI DU CONSULATdissolvedSCI DU PARLEMENTdissolvedSCI KATERINAdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
KARINE METEIERMembre du directoire—France registry
THIERRY PRESSEMembre du directoire—France registry
BRUNO KINDLERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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