DOSSIERS / VILLA PINETTA
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Company dossier

VILLA PINETTA

FRANCE · COMPANY · INCORPORATED 2011-05-09
KYBE ID: FR-532194602 · 532194602 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
VILLA PINETTA
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532194602
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dissolved
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Limited liability company (SARL)
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2011-05-09
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2021-07-06
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82 RUE AUBIN EDMOND, RESIDENCE LA PALMERAIE - APP F74 -, 97233 SCHOELCHER
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41.10A
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€1,500
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Connections

10 links
Shared operator — likely the same administrator
CAPESTELShared officer / director · 11 share thisLA RESERVEShared officer / director · 11 share thisTERRA DEVELOPPEMENTShared officer / director · 11 share thisTD PARISShared officer / director · 11 share thisSYLVARShared officer / director · 11 share thisAQUABELLAShared officer / director · 11 share thisTERRA RIVIERAShared officer / director · 11 share thisTERRA PATRIMOINEShared officer / director · 11 share thisARAUCARIASShared officer / director · 11 share thisGALIMShared officer / director · 11 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
CHRISTIAN GERARD DENIS MONNIERPrésident—France registry
Jean-Claude Sainte-Croix JOSEPHPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-01-19

Risk journey — why 28?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off