DOSSIERS / VILLANOVA FOUQUET
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Company dossier

VILLANOVA FOUQUET

FRANCE · COMPANY · INCORPORATED 2017-12-07
KYBE ID: FR-833799828 · 833799828 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
VILLANOVA FOUQUET
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833799828
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dissolved
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Limited liability company (SARL)
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2017-12-07
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LD POGGIARELLA, SAINTE-LUCIE DE PORTO-VECCHIO RT 10, 20124 ZONZA
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69.10Z
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6
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€100
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Connections

6 links
Shared operator — likely the same administrator
ZONZA IMMOShared registered address · 2 share thisLES 2 MShared officer / director · 4 share thisZONZA IMMOShared officer / director · 5 share thisFDMV NOTAIRES ASSOCIESShared officer / director · 5 share thisPIETRABUGNO IMMOShared officer / director · 5 share thisSCI JLACShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN-LAURENT FOUQUETPrésident—France registry
LARA MARIE VILLANOVAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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