KYBE — See who's really behind any company

Company dossier

LA VILLA DE DADY

FRANCE · COMPANY · INCORPORATED 2009-05-26
KYBE ID: FR-512421538 · 512421538 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameLA VILLA DE DADY

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Registration512421538

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2009-05-26

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Registered address33 RUE JEAN BART, 97430 LE TAMPON

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Industry41.10D

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Share capital€1,000

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Connections

3 links

Shared operator — likely the same administrator

SCI SAINTE THERESEShared officer / director · 4 share this SCIA DU CHENE D'AUVILLIERSShared officer / director · 4 share this CARINAShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
FRANCOIS AUCLAIR	Administrateur	—	France registry
Abdoul Aziz HOUSSEN	Membre du directoire	—	France registry
Ayoub HOUSSEN	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100