DOSSIERS / VILLA BOULOURIS
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Company dossier

VILLA BOULOURIS

FRANCE · COMPANY · INCORPORATED 2017-10-30
KYBE ID: FR-833009996 · 833009996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VILLA BOULOURIS
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833009996
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dissolved
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Real-estate development company (SCI)
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2017-10-30
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66 AV THALES, TECHNOPARC EPSILON II, 83700 SAINT-RAPHAEL
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41.10A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
JEAN-PIERRE DAVIDIANDirecteur—France registry
AUDREY DAVIDIANMembre du directoire—France registry
BERT HAGEDOORNMembre du directoire—France registry
CELINE DAVIDIANMembre du directoire—France registry
FREDERIC EMONETMembre du directoire—France registry
GUILLAUME COVOLANMembre du directoire—France registry
MAYA KELLENBERGERMembre du directoire—France registry
OIAMembre du directoire—France registry
PROVENCE PROMOTIONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100