DOSSIERS / BKZ LA VILLA/ SOCIETE DE CONSTRUCTION ET DE COMMERCIALISATION D'IMMEUBLES INDIVIDUELS ET COLLECTIFS
← SearchExport PDF
Company dossier

BKZ LA VILLA/ SOCIETE DE CONSTRUCTION ET DE COMMERCIALISATION D'IMMEUBLES INDIVIDUELS ET COLLECTIFS

FRANCE · COMPANY · INCORPORATED 2020-06-15
KYBE ID: FR-883985103 · 883985103 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BKZ LA VILLA/ SOCIETE DE CONSTRUCTION ET DE COMMERCIALISATION D'IMMEUBLES INDIVIDUELS ET COLLECTIFS
fr_insee
883985103
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-15
fr_insee
14 RES LA DARSE, 97110 POINTE-A-PITRE
fr_insee
41.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAX OCULI JEAN-PIERRE GANEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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