DOSSIERS / VILLA UNE
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Company dossier

VILLA UNE

FRANCE · COMPANY · INCORPORATED 2011-04-01
KYBE ID: FR-531428316 · 531428316 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VILLA UNE
fr_insee
531428316
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-01
fr_insee
755 AV LEON AMIC, LE POLE BAT A, 83390 CUERS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
MICOLOMBEDirigeant—France registry
RAPHAEL - DDirigeant—France registry
RAYMOND - DDirigeant—France registry
RAYMOND DOREDirigeant—France registry
VINCENT - DDirigeant—France registry
VINCENT DOREDirigeant—France registry
RAPHAEL DOREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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