DOSSIERS / VILLA ROUTA
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Company dossier

VILLA ROUTA

FRANCE · COMPANY · INCORPORATED 2017-04-11
KYBE ID: FR-828961490 · 828961490 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VILLA ROUTA
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828961490
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dissolved
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Real-estate civil company (SCI)
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2017-04-11
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SECTION ROUTA, 97129 LAMENTIN
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68.20B
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€900,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDRE GEDO RAMASSAMYMembre du directoire—France registry
AURORE REBECCA RAMASSAMYMembre du directoire—France registry
CEDRIC ANDRE RAMASSAMYMembre du directoire—France registry
SUZANNE MARCELLINE MAROUDIN-APAVOUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100