DOSSIERS / VILLA CARMEN
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Company dossier

VILLA CARMEN

FRANCE · COMPANY · INCORPORATED 2010-07-07
KYBE ID: FR-523610038 · 523610038 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VILLA CARMEN
fr_insee
523610038
fr_insee
dissolved
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Civil company
fr_insee
2010-07-07
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15 ALL DES PRIMEVERES, 38130 ECHIROLLES
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68.20B
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€121,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HUGO AUGUSTIN BAEZADirigeant—France registry
THOMAS FRANCOIS BAEZADirigeant—France registry
MARIE CARMEN RUEDAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100