DOSSIERS / DOMAINE VILLA SAINT ANGE
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Company dossier

DOMAINE VILLA SAINT ANGE

FRANCE · COMPANY · INCORPORATED 2019-04-26
KYBE ID: FR-850245366 · 850245366 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DOMAINE VILLA SAINT ANGE
fr_insee
850245366
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2019-04-26
fr_insee
2023-01-05
fr_insee
PAYANNET, 13120 GARDANNE
fr_insee
01.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKRIM HASNIdissolvedALEXANDRE TALLUTdissolvedA.L.P BONNETERIE LINGERIE MAILLOTSdissolvedAMORETTI PERE ET FILS GAECdissolvedANNA SEREPIANactiveANTOINE THOMAS RISSOdissolvedARMAND DEMIRDJIBASHIANdissolvedATEQ ASSIST TECHN ET QUALITEdissolvedAUDREY FRANCOISE ELIANE MARTINdissolvedAU SERVICE DES ANIMAUXdissolvedCINDY LUCYNDA MEKBOULdissolvedCOEXPLOITATION MANUELLE P ET CdissolvedCOMITE D INTERET DU QUARTIER OUEST DE GARDANNEactiveCVS PAYANNETdissolvedD2G DIFFUSION DU GROUPE GARELLAdissolvedDAFFY SPORTSdissolvedDIFFUSION INDIES PARISdissolvedEDMOND ELISE ALFRED PAYANactiveERIC MARC SYLVAIN BOLEAdissolvedFIP FASHION INDIES PROVINCEdissolved

+52 more

People with significant control

3 people
NameRoleFromSource
JEAN-BRICE GARELLAAdministrateur—France registry
GARELLA INDUSTRIE ET PARTICIPATIONSDirecteur—France registry
VILLA SAINT ANGEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off