DOSSIERS / VILLAZEN
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Company dossier

VILLAZEN

FRANCE · COMPANY · INCORPORATED 2020-09-07
KYBE ID: FR-888695566 · 888695566 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VILLAZEN
fr_insee
888695566
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-07
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RTE DU MAZEL, 07460 BANNE
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68.20B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN BARTHELEMYDirecteur—France registry
MICHELE ADRIENNE MARCELLE FILHOLDirecteur—France registry
AURELIEN MARTIAL NADALMembre du directoire—France registry
PAULINE NELLY LAURE DUGLOUDMembre du directoire—France registry
ROMAIN MICHEL NADALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100