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Company dossier

VILLA ROMA

FRANCE · COMPANY · INCORPORATED 2011-04-04
KYBE ID: FR-531083236 · 531083236 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameVILLA ROMA

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Registration531083236

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2011-04-04

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Registered address42 CHE DE LA LEVEE, 84510 CAUMONT-SUR-DURANCE

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Industry68.20A

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Share capital€300,000

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Connections

2 links

Shared operator — likely the same administrator

LE CABANONShared officer / director · 3 share this BARRASShared officer / director · 3 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

Name	Role	From	Source
BERNADETTE ANNIE MATHIEU	Directeur	—	France registry
⚠ JEAN BARRAS	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN BARRAS (officer) matches PEP Jean Barras — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100