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Company dossier

VILLA RIVIERA

FRANCE · COMPANY · INCORPORATED 2017-03-06
KYBE ID: FR-828118232 · 828118232 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameVILLA RIVIERA

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Registration828118232

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-03-06

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Registered address909 COR MICHEL PACHA, VILLA LES PALMIERS, 83500 LA SEYNE-SUR-MER

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Industry68.20B

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Share capital€400,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

VILLA RIVIERAfr_insee · 435364294 · dissolved VILLA RIVIERAfr_insee · 883266488 · dissolved VILLA RIVIERAfr_insee · 911288157 · dissolved VILLA RIVIERAfr_insee · 929231793 · active VILLA RIVIERAfr_insee · 985294511 · active

Connections

3 links

Shared operator — likely the same administrator

TAXI BERTRANDShared officer / director · 4 share this ALLO CHOCQUES TAXIShared officer / director · 4 share this EASY 24Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
BERTRAND BASTIEN	Dirigeant	—	France registry
FRANCOISE PETIBON	Dirigeant	—	France registry
JORDAN BASTIEN	Dirigeant	—	France registry
VINCENT BASTIEN	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100