DOSSIERS / VILLA BIS
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VILLA BIS

FRANCE · COMPANY · INCORPORATED 2012-03-12
KYBE ID: FR-750168494 · 750168494 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VILLA BIS
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750168494
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dissolved
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Simplified joint-stock company (SAS)
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2012-03-12
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2021-09-23
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120 RUE DE THOR, 34000 MONTPELLIER
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70.22Z
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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
PIERRE BRIANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BRIAND (officer) matches PEP Pierre Briand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off