DOSSIERS / FUTUR VILLA HAT & GER
← SearchExport PDF
Company dossier

FUTUR VILLA HAT & GER

FRANCE · COMPANY · INCORPORATED 2014-07-04
KYBE ID: FR-802994145 · 802994145 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
FUTUR VILLA HAT & GER
fr_insee
802994145
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-04
fr_insee
1270 RTE DE SAINT - ROBERT, 97123 BAILLIF
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JONATHAN HATCHIPrésidentFrance registry
MARIE-HELENE GERMANYPrésidentFrance 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