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VILLA NATURE

FRANCE · COMPANY · INCORPORATED 2015-12-22
KYBE ID: FR-815403092 · 815403092 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
VILLA NATURE
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815403092
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dissolved
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Simplified joint-stock company (SAS)
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2015-12-22
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2024-04-30
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23 AV CARNOT, 93140 BONDY
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47.29Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YASSER SAID MFOIHAYAPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 316 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-20

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Autre arrêt de la Cour d'Appel
Dépôt de l'état des créances
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off