DOSSIERS / VILLA ARAGO
← SearchExport PDF
Company dossier

VILLA ARAGO

FRANCE · COMPANY · INCORPORATED 2020-02-24
KYBE ID: FR-881825749 · 881825749 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VILLA ARAGO
fr_insee
881825749
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2020-02-24
fr_insee
8 PL MOZART, 94340 JOINVILLE-LE-PONT
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FP CONSTRUCTIONDirigeant—France registry
FP INVESTISSEMENTDirigeant—France registry
JOSE JORGE FERREIRAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100