DOSSIERS / LA VILLA DE MOSCOU
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Company dossier

LA VILLA DE MOSCOU

FRANCE · COMPANY · INCORPORATED 2013-02-22
KYBE ID: FR-791397417 · 791397417 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LA VILLA DE MOSCOU
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791397417
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dissolved
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Real-estate civil company (SCI)
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2013-02-22
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25 RUE MASCARD, 31500 TOULOUSE
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisDAMIEN PATRICE MARIE POUESSELShared registered address · 3 share thisFINOCAM SARLShared officer / director · 5 share thisCALIELShared officer / director · 5 share thisCENTRALE HYDROELECTRIQUE OSSAU OLORONShared officer / director · 5 share thisB.F INVESTShared officer / director · 5 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

3 people
NameRoleFromSource
CHLOE VICTORIA FECHTIGDirigeant—France registry
LAURE EUGENIE FECHTIGDirigeant—France registry
BERNARD PIERRE FECHTIGPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100