DOSSIERS / CLOS DE BOMPAS
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Company dossier

CLOS DE BOMPAS

FRANCE · COMPANY · INCORPORATED 2016-03-07
KYBE ID: FR-818865958 · 818865958 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CLOS DE BOMPAS
fr_insee
818865958
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-07
fr_insee
RTE DE SAINT-CYPRIEN, 66200 CORNEILLA-DEL-VERCOL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CLEF DE SOLdissolvedGROUPEMENT FONCIER AGRICOLE DE CLAIRA .activeJARDIN CATALANdissolvedJARDIN DE BOMPASdissolvedJARDIN DE BROUILLAdissolvedJARDIN DE PERPIGNANactiveJARDIN DE SAINT ANDREdissolvedJARDIN DE TAXOdissolvedJARDIN DE TROUILLASdissolvedJARDIN DU ROUSSILLONdissolvedLES CHAMPS DE NIDOLERESdissolvedLES CHAMPS DE TAXOdissolvedLES VIGNES DE CASENOVEdissolvedLES VIGNES DE NIDOLERESdissolvedLES VIGNES DE SAINT ANDREdissolvedLES VIGNES DE TROUILLASdissolvedLES VIGNES D'ORTAFFAdissolvedSOLAIRE ELISAactiveSOLAIRE PALAUdissolvedSOLAIRE SAINT ANDREdissolved

+2 more

People with significant control

9 people
NameRoleFromSource
ANNA CAROLE FRANCESCA VILADirigeant—France registry
BRUNO VILADirigeant—France registry
ELLA ANNA VILADirigeant—France registry
FRANCIS MARTIN JOSEPH VILADirigeant—France registry
FRANCK VILADirigeant—France registry
JARDIN DE BOMPASDirigeant—France registry
LEO VILADirigeant—France registry
MATHIS VILADirigeant—France registry
MAXENCE FRANCK CHARLES VILADirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JARDIN DE BOMPAS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100