DOSSIERS / VILLA MONTCLAIR
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VILLA MONTCLAIR

FRANCE · COMPANY · INCORPORATED 2012-09-13
KYBE ID: FR-753765403 · 753765403 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1FinancialsSources

Key facts

dissolved
VILLA MONTCLAIR
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753765403
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dissolved
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Limited liability company (SARL)
fr_insee
2012-09-13
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284 COR FAHNESTOCK, 06700 SAINT-LAURENT-DU-VAR
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64.20Z
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1
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€5,000
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Connections

14 links
Shared operator — likely the same administrator
LES PINSShared registered address · 6 share thisBELLE ILEShared registered address · 6 share thisSCI FAHNESTOCKShared registered address · 6 share thisTIFANIShared registered address · 6 share thisSAPIENTAShared registered address · 6 share thisSCI DU VAL FERRANDShared officer / director · 10 share thisSCI LES CLAUVEAUXShared officer / director · 10 share thisSAPIENTAShared officer / director · 10 share thisSCI DE L'ACQUEDUC DARCYShared officer / director · 10 share thisCRONSTADT NET WORKShared officer / director · 10 share thisSIAV FRANCEShared officer / director · 10 share thisSCI FAHNESTOCKShared officer / director · 10 share thisCARNAVALETShared officer / director · 10 share thisLES HEURES CLAIRESShared officer / director · 10 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

1 people
NameRoleFromSource
JEAN-CHARLES PICPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2019——€1,775,102—
2017€227,917€157,822€1,766,271—
2016€383,697€137,284€1,801,470—
From official financial statements filed with the registry.