DOSSIERS / LES VILLAS DE LAVA
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Company dossier

LES VILLAS DE LAVA

FRANCE · COMPANY · INCORPORATED 2021-01-15
KYBE ID: FR-892886789 · 892886789 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LES VILLAS DE LAVA
fr_insee
892886789
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active
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Simplified joint-stock company (SAS)
fr_insee
2021-01-15
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BD BENOITE DANESI, 20200 BASTIA
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55.10Z
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1
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€1,921,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A FERRETTIdissolvedALAIN LEGAdissolvedALEXANDRE BRUNO MILANIdissolvedBARTOLI D FONTAINE GdissolvedF GHERARDIdissolvedFOYER NOTRE DAMEdissolvedJEAN CLAUDE RILOVERIdissolvedJEAN THOMAS GUERINIdissolvedJOSEPH CAMILLE MILANIdissolvedLES LAURIERSdissolvedMADONA CATTANdissolvedMARCEL GOASGUENdissolvedMARIE DEVOTE SUZZONIdissolvedMARIE POLETTIdissolvedNORD CONSTRUCTIONdissolvedPHILIPPE BLINdissolvedPIERRE-FELIX PIERIdissolvedRICHARD HOBEIKAdissolvedROLAND MILANIdissolvedSCI COLOMBANIdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
L'OLIVACCEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100