DOSSIERS / LES VILLAS DE LA MARINA
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Company dossier

LES VILLAS DE LA MARINA

FRANCE · COMPANY · INCORPORATED 2019-07-18
KYBE ID: FR-852523364 · 852523364 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES VILLAS DE LA MARINA
fr_insee
852523364
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-18
fr_insee
12 PL DU GRAND MARTROY, 95300 PONTOISE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
3GMactiveA2GMdissolvedBEAUMONT RESIDENCE DES OLIVIERSactiveBEZONS 53-55 MAURICE BERTEAUXdissolvedCARINE PRIOLYdissolvedCLORELICEdissolvedCLORELICE HABITATdissolvedCLORELICE REALISATIONSdissolvedCOURDIMANCHE BVD DES CHASSEURSactiveERAGNY 59 A 65 AVENUE ROGER GUICHARDdissolvedERAGNY RUE DES CHARMILLESdissolvedFINANCIERE CLORELICEactiveFLORIAN PIERRE HENRI VISSACdissolvedGALIDICEdissolvedGAS CYLINDERS TRADINGdissolvedGENIdissolvedGMIdissolvedLA COTE FLEURIEdissolvedLIA PARC DE LA FAISANDERIEactiveLUCETTE JEANNINE CHAPUISactive

+20 more

People with significant control

3 people
NameRoleFromSource
DELPHINE MONSIREDirigeant—France registry
FINANCIERE CLORELICEDirigeant—France registry
GERARD BERNARD MALASSISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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