DOSSIERS / VILLA ARMAGNAC
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Company dossier

VILLA ARMAGNAC

FRANCE · COMPANY · INCORPORATED 2014-05-13
KYBE ID: FR-802090662 · 802090662 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VILLA ARMAGNAC
fr_insee
802090662
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-13
fr_insee
27 RUE RHIN ET DANUBE, 97460 SAINT-PAUL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AHMED ZAIDOUdissolvedALEXANDRE ANDRE BODZENdissolvedAVANTAGE DIFFUSIONdissolvedAVANTAGE DIFFUSION ALUdissolvedAVANTAGES RAVENAL SCIdissolvedBOURBON ASSISTANCE CONSEILSdissolvedBOURBON EXPERTISES CONSEILSdissolvedBUREAUTIQUE ADAPTATION COORDINATIONdissolvedCABINET D'INFIRMIER VERBARD-DOUYEREdissolvedERIC DANDRAUdissolvedHELENE ALEXANDRA BODZENactiveJEAN MARIE LAURENT VERBARDactiveMARIE GISELE LEBLEdissolvedMEGA DIFFUSIONSdissolvedMEGA SHOPdissolvedMICHEL EMILE CLAUDE BERTINactivePATRICIA VERRIERactiveSCI BOURBON INVESTISSEMENTS CONSEILSdissolvedSOCIETE D'EXPLOITATION DE LA LIBRAIRIE DES MASCAREIGNESdissolved

People with significant control

2 people
NameRoleFromSource
SANDRINE ODETTE MARCELLE BEDAGUEDirigeant—France registry
MICHEL EMILE CLAUDE RENE BERTINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100