DOSSIERS / VILLA ANASTASIA
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Company dossier

VILLA ANASTASIA

FRANCE · COMPANY · INCORPORATED 2016-01-12
KYBE ID: FR-817522691 · 817522691 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VILLA ANASTASIA
fr_insee
817522691
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-12
fr_insee
2021-12-24
fr_insee
9 RUE DES SUISSES, 92380 GARCHES
fr_insee
46.41Z
fr_insee
€540,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACCUEIL PREVENTION SECURITEdissolvedALTEXIEdissolvedBOBY STARSdissolvedDENILONIL CONSEILdissolvedDURANDALdissolvedGRYPHON TECHNOLOGIESdissolvedL'ACADEMIE LUDIQUEdissolvedL C J EDITIONS ET PRODUCTIONSdissolvedLES FILMS DE LA BOISSIEREdissolvedMARINE ENERGIEdissolvedMULTI-PRESSES SASdissolved[ND]activeNETT ACTIV PROPRETEdissolvedPARIS REPAS PRESTIGEdissolvedPHB VOYAGESdissolvedPIM CREATION EDITIONSdissolvedROTO-MULTIPLESactiveSCI INVEST LUBEHdissolvedSYND COPRO 9- 13 RUE DES SUISSESactiveVISIOLANactive

+2 more

People with significant control

1 people
NameRoleFromSource
JEROME RYCKEWAERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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

Insolvency timeline

1 events
Dissolved / struck off