DOSSIERS / MY VILLA IN ST BARTH REAL ESTATE
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Company dossier

MY VILLA IN ST BARTH REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2015-09-07
KYBE ID: FR-813347606 · 813347606 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MY VILLA IN ST BARTH REAL ESTATE
fr_insee
813347606
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-09-07
fr_insee
LD COLOMBIER, 97133 SAINT BARTHELEMY
fr_insee
68.31Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADOLPHE GUMBSdissolvedALAIN PIERRE JOSEPH GREAUXdissolvedALAIN YVON GREAUXdissolvedALBERT BUSAdissolvedANABELA NEIVA DA SILVAdissolvedANGELO MAGRASdissolvedANTOINE-EUGENE MAGRASdissolvedASSOCIATION M.A.M TENDR'EVEILdissolvedASS SPORTIVE CULTU CTRE COLOMBIERactiveAU BEAU CEDREactiveBARTHELEMY ALAIN GREAUXdissolvedBATIMENTS TRAVAUX PUBLICS GRdissolvedBELLE BAGUEdissolvedBERNARD JOSEPH P GUMBSdissolvedBRIN DE SERENITEdissolvedCHARPENTE COUVERTURE CASSINdissolvedCHRISTIAN GREAUXdissolvedCHRISTOPHE LOUIS TURBEdissolvedCORINNE MARIE GREAUXactiveCOTE SAUVAGEdissolved

+99 more

People with significant control

1 people
NameRoleFromSource
MONIQUE MARIE NOELLE TURBEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 119 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MY VILLA IN ST BARTH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100