DOSSIERS / VILLAGE SERPENTIN
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Company dossier

VILLAGE SERPENTIN

FRANCE · COMPANY · INCORPORATED 2009-01-26
KYBE ID: FR-510113533 · 510113533 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VILLAGE SERPENTIN
fr_insee
510113533
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-26
fr_insee
219 AV DOCTEUR JULIEN LEFEBVRE, 06270 VILLENEUVE-LOUBET
fr_insee
58.14Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION POUR LE DEVELOPPEMENT SOCIALdissolvedAUXILIAIRE DE DISTRIBUTION EQUIPEMENTactiveECHOS COLLECTEactiveFYPERTdissolvedGPAactiveHABITAT 03dissolvedISODISdissolvedLA STAMPAdissolvedMOTO PASSION RIVIERAdissolvedPROVENCE ORGANISATIONdissolvedR A.M MEDICALdissolvedREYJYSactiveSABRINA LAETITIA ESMERADOdissolvedSCI DU SOLEILdissolvedSCP COLAdissolvedSOC ETUDES DEVELOPPEMENT FINANCIERS IMMOdissolvedSPAG RESEAUXactiveSTRATEGIES VINS DEVELOPPEMENTdissolvedSYLVIE LARREYactive

People with significant control

1 people
NameRoleFromSource
FREDERIC ESTRADEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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