DOSSIERS / VILLA MONSERATO
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Company dossier

VILLA MONSERATO

FRANCE · COMPANY · INCORPORATED 2016-02-04
KYBE ID: FR-818225625 · 818225625 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VILLA MONSERATO
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818225625
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dissolved
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Simplified joint-stock company (SAS)
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2016-02-04
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2 RUE DU PRESBYTERE, LA CITADELLE, 20200 BASTIA
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41.10D
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLES ROGER PERFETTIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-23

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire