Key facts
dissolvedJAS VILLA FAURIEL
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809737620
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dissolved
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Real-estate civil company (SCI)
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2015-02-20
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168 CRS FAURIEL, 42100 SAINT-ETIENNE
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68.20B
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€1,000
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Company dossier
JAS VILLA FAURIEL
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalANNIE BONNETCENTRE DE CHIRURGIE ESTHETIQUE DU ROND-POINTCHARLES VITELLOEMMANUEL HERRSCHERG.O. GLOBAL OUTSOURCINGJEAN CLAUDE HENRI VACHEROTLA RESIDENCE DES ARTSLASER ESTHETIQUE STEPHANOISLE 168 FOOD LA GRANDE FAMILLEMICHEL ANDRE ROLLAND[ND][ND]PANTEA HAFEZI MOGHADDAMSCI TRILUJASCM DES DOCTEURS VITELLO ET GAUTIER
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| PANTEA HAFEZI MOGHADDAM | Directeur | — | France registry |
| AVA HOMA URSULA GUYOMARC'H | Dirigeant | — | France registry |
| JEROME JUBINE JOSEPH GUYOMARC'H | Dirigeant | — | France registry |
| SHERVINE ALEXANDRE REZ JEAN GUYOMARC'H | Dirigeant | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100