DOSSIERS / VILLA AUGUSTA
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Company dossier

VILLA AUGUSTA

FRANCE · COMPANY · INCORPORATED 2019-04-30
KYBE ID: FR-850405580 · 850405580 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VILLA AUGUSTA
fr_insee
850405580
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-04-30
fr_insee
28 PRO DE LA PLAGE, 06800 CAGNES-SUR-MER
fr_insee
41.10D
fr_insee
€7,450
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AUTOSITEdissolvedBLUE BOYdissolvedCCL COTE D'AZURactiveCHRISTOPHE BAZAUDdissolvedCOROM DEVELOPPEMENTdissolvedCOURS PYTHAGOREdissolvedCYBEIactiveDE PAGES EN PLAGEdissolvedECOLE ET COURS VALERYdissolvedENT INDUSTRIELLE CONSTRUCTIONdissolvedEUROPE IMMOBILIER INVESTISSEMENTdissolvedEVELYNE BESNARDdissolvedGERARD BRUGGMANNactiveGROUPE MERIMERactiveGUY JOSEPH ELIE CHAUCHARDdissolvedITM SUDactiveJEAN MARC THONdissolvedJEAN PAUL PACHETdissolvedKRISTERS BERZINSdissolvedL'ALTHEAdissolved

+22 more

People with significant control

3 people
NameRoleFromSource
COROM DEVELOPPEMENTMembre du directoire—France registry
ROMAIN HERVE ANDRE GABRIEL MUSSOMembre du directoire—France registry
OLIVIER FREDERIC COLOMBANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100