DOSSIERS / LES VILLAS DE LA MODER
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Company dossier

LES VILLAS DE LA MODER

FRANCE · COMPANY · INCORPORATED 2019-10-21
KYBE ID: FR-878254341 · 878254341 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES VILLAS DE LA MODER
fr_insee
878254341
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-10-21
fr_insee
2 RUE DES COQUELICOTS, 67204 ACHENHEIM
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

142MdissolvedARMELLE CECILE LE-ROUXactiveBERTRAND SCHMITTactiveBOIAactiveENOTIKOdissolvedFONCIERE DU KOCHERSBERGdissolvedFYSIdissolvedHEPHAISTOSdissolvedIFOLIAdissolvedJOELLE BATOTactiveLA SOUFFELdissolvedLAURA MUNCHactiveLA VILLA DE L'ILLdissolvedLA VILLA KOCHERSBERGdissolvedLA VILLA SAINT-CHERONNAISEdissolvedLE BEL'AIRdissolvedLECLERCQ IMMOBILIERdissolvedLE CLOS DES ALLUETSdissolvedLE CLOS DES TULIPESdissolvedLE DOMAINE D'AGNESdissolved

+39 more

People with significant control

3 people
NameRoleFromSource
PERSPECTIVE CAPITALMembre du directoire—France registry
PERSPECTIVE PARTICIPATIONSMembre du directoire—France registry
PERSPECTIVEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100