DOSSIERS / VILLA INTERNATIONALE
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Company dossier

VILLA INTERNATIONALE

FRANCE · COMPANY · INCORPORATED 2010-04-01
KYBE ID: FR-521467456 · 521467456 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
VILLA INTERNATIONALE
fr_insee
521467456
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dissolved
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Civil company
fr_insee
2010-04-01
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2025-01-16
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16 T RUE DE L’AEROSTATION MARITIME, 78210 SAINT-CYR-L'ECOLE
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68.20B
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€21,000
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Connections

13 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisREBECCA TAYLORShared registered address · 3 share thisMARSDY ENTERPRISES LIMITEDShared officer / director · 6 share thisWOLSEY ENTERPRISES LIMITEDShared officer / director · 6 share thisEEPF (CYPRUS) LIMITEDShared officer / director · 6 share thisREGENT PACIFIC ENERGY LIMITEDShared officer / director · 6 share thisSIDEBOTTOM HOLDINGS LIMITEDShared officer / director · 6 share thisOLPANAIRShared officer / director · 7 share thisNANOVAShared officer / director · 7 share thisOLPANAISShared officer / director · 7 share thisL CORP.ONEShared officer / director · 7 share thisLE LABOShared officer / director · 7 share thisSCI VEROLIVEShared officer / director · 7 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

2 people
NameRoleFromSource
REBECCA TAYLORDirecteur—France registry
NATHAN LAMBERTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

REBECCA TAYLOR (officer) matches PEP Rebecca Taylor — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off