DOSSIERS / LA VILLA ABITBOL
← Search
Company dossier

LA VILLA ABITBOL

FRANCE · COMPANY · INCORPORATED 2014-05-05
KYBE ID: FR-802101451 · 802101451 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA VILLA ABITBOL
fr_insee
802101451
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-05-05
fr_insee
19 RUE DU GENERAL LECLERC, 20137 PORTO-VECCHIO
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AP INVESTISSEMENTdissolvedCORSE CONSEIL COMMUNICATIONdissolvedFUNTANA VECCHIAdissolvedHOME CONCEPTdissolvedINDIVISION BALESI PAULactiveLA MARINE DE MATONARAdissolvedLA VILLA ABITBOL 2dissolvedLA VILLA ATHENAdissolvedLA VILLA SERRAdissolvedLES ROCHES DE PINARELLOdissolvedMARINA DI SOLEdissolvedMARINA VISTAdissolved[ND]dissolvedPAUL JEAN MONTIactiveSCI DOMINIQUE VIENNEdissolvedSCI PAGLIANUdissolvedSOCIETE IMMOBILIERE INSULAIREdissolvedU CASTELLUdissolvedU PALAZZUdissolvedU STAZZALEdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
PAUL JEAN MONTIMembre du directoire—France registry
TAVOLAMembre du directoire—France registry
ANTOINE OTTAVIANIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA VILLA ABITBOL 2 · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100