DOSSIERS / LE VILLAGE
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Company dossier

LE VILLAGE

FRANCE · COMPANY · INCORPORATED 2018-10-30
KYBE ID: FR-843496274 · 843496274 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE VILLAGE
fr_insee
843496274
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-30
fr_insee
146 BD BAZEILLES, 83480 PUGET-SUR-ARGENS
fr_insee
68.20B
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6
fr_insee
€101,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCE CENTRALEdissolvedARCHITECTURE ET REALISATIONactiveATELIER DE BRICOLAGE COLLABORATIF DU VILLAGEdissolvedAURELIE FAITYdissolvedCAV'ARTactiveCHRISTELLE CATHERINE BLANCHE JEANNE DELIGNYactiveCORPODIETdissolvedFABRIQUES EN FRANCEdissolvedGLADYS ANDREE SUZANNE FROMENTdissolvedIN MAGICIS NATURAdissolvedKARINE ALSTERSactiveLAURENT SYLVAIN ROUMIEUdissolvedLE JARDIN DEBROUILL ARTSdissolvedLUMI'DERM83dissolvedMARTINE SEREMEDIdissolvedMISTICGRI ET ATTRAPE-REVEdissolvedMON BIO PRIMEURdissolved[ND]dissolved[ND]active[ND]active

+3 more

People with significant control

1 people
NameRoleFromSource
LUC MARTINPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE VILLAGE · dissolved · name-sim 1.0) — 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