DOSSIERS / LA VILLA D'ALSACE
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Company dossier

LA VILLA D'ALSACE

FRANCE · COMPANY · INCORPORATED 2015-02-19
KYBE ID: FR-809726300 · 809726300 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA VILLA D'ALSACE
fr_insee
809726300
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-02-19
fr_insee
40 RUE DU JAPON, 31400 TOULOUSE
fr_insee
68.20B
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€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGATHE ISABELLE ANAIS BAILLETactiveAlexandre Louis Philippe AuriolactiveALLOZYMES EUROPEactiveALTIJ & ORATIO AVOCATSactiveArthur VergneactiveASSOCIATION DATA RINGactiveAUDREY IRENE ELISABETH LAFONactiveAURELIE DOMINIQUE LAURENCIE REVERBELdissolvedCOLLECT'ACTEdissolvedCORALIE VICTORIA MARTINactiveDANIEL CAPELLER ARNAUDactiveFREDERIC LOUIS MAURICE DAGRASactiveJORDANNE EVANGELINE EDITH MARIE MONSEAUdissolvedJORIS EIZAGUIRREdissolvedLIBRE 2dissolvedMathieu Jean-Yves MESCLONactiveMC GREEVY AVOCATdissolvedNICHOLAS BASIL JAMES CULLENactivePIERRE NOUALactiveSCI LIFOUdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
FRANCE CHARRUYERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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