KYBE — See who's really behind any company

Company dossier

VILLA INVEST

FRANCE · COMPANY · INCORPORATED 2017-01-13
KYBE ID: FR-824947634 · 824947634 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameVILLA INVEST

fr_insee

Registration824947634

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2017-01-13

fr_insee

Registered address6 PL DU THEATRE, RESIDENCE VILLA NOVA, 26200 MONTELIMAR

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ARTEdissolved CHRISTIAN DUTHOITdissolved DELPHINE CAROLE LOUISE MARIE NOLYactive IMMOLOFdissolved LB PATRIMOINEactive LES ALLEESdissolved L'UNIVERSdissolved MARIE CATHY THESEEactive NATHALIE JULIETTE PIERRETTE CABANELactive [ND]active NOVADENTdissolved PHILIPPE RENE PIERRE MORETactive SCI ENOTANdissolved SCM NOLY- MOTTINdissolved THIERRY AUDETdissolved

People with significant control

2 people

Name	Role	From	Source
L'UNIVERS	Dirigeant	—	France registry
FRANCOIS LOPEZ	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS LOPEZ (officer) matches PEP François Lopez — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS LOPEZ (officer) matches PEP François Lopez — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100