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Company dossier

LA VILLA

FRANCE · COMPANY · INCORPORATED 2014-12-15
KYBE ID: FR-808414643 · 808414643 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLA VILLA

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Registration808414643

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-12-15

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Registered address23 RUE DE STALINGRAD, 93000 BOBIGNY

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACCOMPAGNANCEdissolved ARTH ELECTRONIQUEdissolved ATHOMELECactive EASYSCOOTactive FLANAXdissolved FRANCE LOCAUXactive INFO LOISIRSactive JEAN LUC JUGAINdissolved LA VILLAdissolved LOINCORE S A R Ldissolved MAURICE PARAINdissolved PALAGESTdissolved PANAVIAdissolved PLG GROUPactive RENOVATION LOCAUX INDUSTRIEL COMMERCIAUXdissolved SCI BOBIGNY STALINGRAD BSdissolved SCI CASHEMETdissolved SCI DONVALdissolved SCI LES GIRONDESdissolved SCI NORMANDIE NIEMENdissolved

+5 more

People with significant control

2 people

Name	Role	From	Source
DENYS JOVANOVIC	Président	—	France registry
DJONATHAN MILANOVIC	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA VILLA PIZZA · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100