DOSSIERS / VILLA CREOLE
← SearchExport PDF
Company dossier

VILLA CREOLE

FRANCE · COMPANY · INCORPORATED 2017-07-11
KYBE ID: FR-830861183 · 830861183 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VILLA CREOLE
fr_insee
830861183
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-07-11
fr_insee
305 VILLAGE CREOLE, POINTE DU BOUT, 97229 LES TROIS-ILETS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC JACKY ALAIN PinAdministrateur—France registry
ICONCEPTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100