DOSSIERS / VILLA DUO
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VILLA DUO

FRANCE · COMPANY · INCORPORATED 2021-04-09
KYBE ID: FR-789858982 · 789858982 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VILLA DUO
fr_insee
789858982
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-04-09
fr_insee
20 ALL DE BOUTAUT, 20-28-IMMEUBLE LE RAVEZIE-CS50037, 33300 BORDEAUX
fr_insee
87.30A
fr_insee
€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-CATHERINE MARIE HELENE MERCIERPrésident—France registry
STEPHANE LUC MARIE ROGERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100