DOSSIERS / VILLA 2
← SearchExport PDF
Company dossier

VILLA 2

FRANCE · COMPANY · INCORPORATED 2011-08-10
KYBE ID: FR-534056338 · 534056338 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VILLA 2
fr_insee
534056338
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-08-10
fr_insee
500 BD LORD BROUGHAM, 06400 CANNES
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE MARIE CLAIRE BENHAMOUDirecteur—France registry
MARCEL ANDRE SERGE LAIKDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VILLA 3 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100