DOSSIERS / VILLA DES ARTS
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Company dossier

VILLA DES ARTS

FRANCE · COMPANY · INCORPORATED 2017-10-20
KYBE ID: FR-832807978 · 832807978 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
VILLA DES ARTS
fr_insee
832807978
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-10-20
fr_insee
16 AV GAMBETTA, 94700 MAISONS-ALFORT
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Companies at this address

48 total
AD TECHdissolvedARTSTUDIOactiveBOIS DU ROYdissolvedCATHERINE JUREZactiveC.F.L. BATIMENTdissolvedCHENCHI LINdissolvedCHRISTIAN HASARDactiveCLEMENT PAUL JULES ALEXANDRE TISSOTdissolvedDAVID JACQUES DOUIEB GALLULAactiveDEGLA EDEA ADE AWOHOUEDJIactiveEUGEN STEFAN EUGEN-STEFAN ADAMactiveFABIENNE BOURGEADEdissolvedF L J RENOVATIONdissolvedFRANCOISE CARTEREAUdissolvedGFL RENOVATIONdissolvedIULIUS ADOCHITEIdissolvedJ.F RENOVATIONdissolvedJOSE AUGUSTO GONCALVES FERREIRA LEITEactiveJOSE GONCALVES FERREIRA LEITEdissolvedLAURENT CHELLYdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
FRANCISCO MORAISDirecteur—France registry
MOHAMED RABHIDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VILLA DES ARDENNES · dissolved · name-sim 0.57) — 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