DOSSIERS / LES VILLAS DE TREMBLAY
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Company dossier

LES VILLAS DE TREMBLAY

FRANCE · COMPANY · INCORPORATED 2019-01-25
KYBE ID: FR-847731593 · 847731593 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES VILLAS DE TREMBLAY
fr_insee
847731593
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-01-25
fr_insee
4 AV PASTEUR, 93290 TREMBLAY EN FRANCE
fr_insee
41.10D
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AF IMMOBILIERdissolvedCALBAT CAPITALdissolvedDF PATRIMOINEdissolvedDM CONCEPTactiveEDICREAT COMMUNICATIONdissolvedGuiderin Charlin TENKEUdissolvedHOLDING GV2EdissolvedHOME FINDER INVESTdissolvedLA VARENNEdissolvedMADAME BdissolvedMARCEL VITCOQactiveRESIDENCE L'OLIVIERdissolvedRESIDENCE SARAHdissolvedSAT PLUSdissolvedSCCV DE L'EPOQUEdissolvedSCCV DU 44dissolvedSCCV RESIDENCE VERT GALANTdissolvedSCCV TOUR EIFFELdissolvedSCI BOUTIQUE F.CdissolvedSCI DU PARCdissolved

+5 more

People with significant control

5 people
NameRoleFromSource
CALBAT IMMOBILIERDirigeant—France registry
MDS IMMODirigeant—France registry
MF INVESTDirigeant—France registry
CARLOS CHINCAPrésident—France registry
FREDERIC VARANDAS RATOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100