DOSSIERS / GROUPE LES VILLAS
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Company dossier

GROUPE LES VILLAS

FRANCE · COMPANY · INCORPORATED 2014-10-22
KYBE ID: FR-793031485 · 793031485 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
GROUPE LES VILLAS
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793031485
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dissolved
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Simplified joint-stock company (SAS)
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2014-10-22
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141 AV DE MALAKOFF, 75016 PARIS
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64.20Z
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€20,000
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Connections

5 links
Shared operator — likely the same administrator
RB CENTRALShared officer / director · 6 share thisGROUPE EXELLORShared officer / director · 6 share thisLE NAPOLEONShared officer / director · 6 share thisC G AShared officer / director · 6 share thisACG VILLA CORSE RIVE DROITEShared officer / director · 6 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
HUI ALICE SuPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-13

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif