DOSSIERS / VILLA PALOMBIERES
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Company dossier

VILLA PALOMBIERES

FRANCE · COMPANY · INCORPORATED 2011-12-09
KYBE ID: FR-538448853 · 538448853 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VILLA PALOMBIERES
fr_insee
538448853
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2011-12-09
fr_insee
10 RUE DES PRIMEVERES, 31470 SAINT-LYS
fr_insee
68.32A
fr_insee
€456
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE CHAVIGNYDirigeant—France registry
HELENE PEREZDirigeant—France registry
PATRICK LECUSSANDirigeant—France registry
PATRICK CABANESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100