DOSSIERS / LES VILLAS DE LA BRUCHE
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Company dossier

LES VILLAS DE LA BRUCHE

FRANCE · COMPANY · INCORPORATED 2017-05-19
KYBE ID: FR-829214808 · 829214808 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES VILLAS DE LA BRUCHE
fr_insee
829214808
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-05-19
fr_insee
RUE PEGASE, 1A, 67960 ENTZHEIM
fr_insee
68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YANNICK OBSZYNSKIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES VILLAS DES PRES · dissolved · name-sim 0.46) — 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