DOSSIERS / VILLA CHIC SBH
← SearchExport PDF
Company dossier

VILLA CHIC SBH

FRANCE · COMPANY · INCORPORATED 2021-01-15
KYBE ID: FR-892704750 · 892704750 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VILLA CHIC SBH
fr_insee
892704750
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-15
fr_insee
SAINT JEAN, 97133 SAINT BARTHELEMY
fr_insee
55.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

411 ST BARTSdissolvedALAIN FRANCOIS MORAdissolvedASS DES RESTAURATEURS DE ST BARTHELEMYactiveASSOCIATION SPORTIVE SAINT-BARTH NATATIONactiveBARROS JOSEactiveB-EAUdissolvedBILT & PARTNERSactiveBRUKAdissolvedCARAIBES LOCATIONactiveCARIBBEAN DESIGN DISTRIBUTIONdissolvedCAYES A CHAUXactiveCECILE COUDREAUactiveCH AN EUROPEactiveCHARLES BOUHANAdissolvedCHORALE DE BONS CHOEURSactiveCHRISTELLE GIGANONdissolvedCHRISTIAN XAVIER BACHELLIERdissolvedCOCO FIVEdissolvedCRAZY TROOPactiveDANIEL BALLESTEROdissolved

+87 more

People with significant control

2 people
NameRoleFromSource
ROGER MARIE DE LACAZEDirecteur général délégué—France registry
BERTRAND MARIE DE LACAZEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100