DOSSIERS / LA VILLA MONSERATO
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Company dossier

LA VILLA MONSERATO

FRANCE · COMPANY · INCORPORATED 2011-04-13
KYBE ID: FR-531721330 · 531721330 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA VILLA MONSERATO
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531721330
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2011-04-13
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LD COSTA, 20232 OLETTA
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLES RUGANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-09

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Jugement modifiant le plan de sauvegarde
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire