DOSSIERS / VILLA D'AZUR
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Company dossier

VILLA D'AZUR

FRANCE · COMPANY · INCORPORATED 2019-12-17
KYBE ID: FR-879916989 · 879916989 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VILLA D'AZUR
fr_insee
879916989
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-12-17
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8 RUE CENTRALE, 06300 NICE
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JLM HOLDINGDirigeant—France registry
MAC LEADirigeant—France registry
HUBERT MACALUSOPrésident—France registry
JEAN-LUC MICHEL MONCHANTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100