DOSSIERS / VILLA AIMEE
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Company dossier

VILLA AIMEE

FRANCE · COMPANY · INCORPORATED 2018-06-29
KYBE ID: FR-840745723 · 840745723 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VILLA AIMEE
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840745723
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dissolved
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Real-estate civil company (SCI)
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2018-06-29
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37 BD DU COMMANDANT CHARCOT, 92200 NEUILLY-SUR-SEINE
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68.20B
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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

7 people
NameRoleFromSource
ANDRE AVIDANE BORGDirigeant—France registry
ARNO BENIZRIDirigeant—France registry
CHANTAL MARY BORGDirigeant—France registry
DIDIER BORGDirigeant—France registry
ERIC BORGDirigeant—France registry
LENA BORGDirigeant—France registry
ROMANE BENIZRIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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