DOSSIERS / VILLA VENETO
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Company dossier

VILLA VENETO

FRANCE · COMPANY · INCORPORATED 2015-09-23
KYBE ID: FR-813694585 · 813694585 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VILLA VENETO
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813694585
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dissolved
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Real-estate development company (SCI)
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2015-09-23
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26 RUE DU GENERAL SARRAIL, 78700 CONFLANS-SAINTE-HONORINE
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AP HOLDINGDirigeant—France registry
SARL SPIGA D'ORDirigeant—France registry
ANTHONY JEAN-JACQUES EMILE POUYDEBATPrésident—France registry
ROBERTO FARINAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100