DOSSIERS / VILLA GIULIA
← SearchExport PDF
Company dossier

VILLA GIULIA

FRANCE · COMPANY · INCORPORATED 2019-06-06
KYBE ID: FR-851342600 · 851342600 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VILLA GIULIA
fr_insee
851342600
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-06
fr_insee
1291 CHE DU FALICONNET, 06950 FALICON
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN LOUIS HENRI BRILLANTdissolvedASPHALT DRIVE SHOPdissolvedAudrey Ophélie DuboisactiveBRUPETI PATRIMOINEactiveDOMINIKA ZIELINSKAdissolvedELVIRA WILHELMINA CASERdissolvedIGH PROMOTION MEDITERRANEEdissolvedJEANNINE BOYERdissolvedJEROME CLEYETdissolvedJOHANN WALTER PETER ALEMANYactiveJoris Marcel Michel TESSERAactiveLA PYRAMIDEdissolvedLE BELVEDEREdissolvedLIGNAE PATRIMOINEactiveLUCIE MELANIE TERRISSEdissolvedLYNTHIEactive[ND]active[ND]activeNO LIMIT PROPERTIESdissolvedOLIVIA LEVOLactive

+3 more

People with significant control

1 people
NameRoleFromSource
PIERRE MARIE GEORGES MICHELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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