KYBE — See who's really behind any company

Company dossier

GROUPE VILA DIAMANT

FRANCE · COMPANY · INCORPORATED 2012-07-24
KYBE ID: FR-752706069 · 752706069 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGROUPE VILA DIAMANT

fr_insee

Registration752706069

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-07-24

fr_insee

Registered address55 RUE JEAN LONGUET, 92290 CHATENAY-MALABRY

fr_insee

Industry43.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AHMED ABIDdissolved ALBERT BIAUDdissolved ALEXANDRE COLLANGEdissolved BUSSMANN ET MOLINETactive H.S.B.Iactive ICMactive KLEYTAactive LE PAPYRUSdissolved LIBRAIRIE MATERIEL DE BUREAUactive LOUIS GAMETdissolved MICHEL ANDRE MURATdissolved MICHEL NICOLLEdissolved MOHAMED ABERCHIHdissolved PHARUS ITactive SANDRA YOANNA KRAISINdissolved SCI LES TOURNELLES MYLENAdissolved SUPERETTE A4active VERONIQUE DESIRactive VIVIEN THIERRY FRANCIS BUCCIEROdissolved YVON LE TALLECdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
JULES VILA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-05-28

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2015-05-28Jugement d'ouverture de liquidation judiciaire

2017-05-24Jugement de clôture pour insuffisance d'actif