DOSSIERS / TJ VILLA GRAZIA
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Company dossier

TJ VILLA GRAZIA

FRANCE · COMPANY · INCORPORATED 2021-11-08
KYBE ID: FR-904978111 · 904978111 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TJ VILLA GRAZIA
fr_insee
904978111
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-11-08
fr_insee
10 RUE PUVIS DE CHAVANNES, 75017 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
7AQUIdissolvedALPHA MANAGEMENT CARRIEREactiveARTHUR MOINEactiveBRUNO SEBIREdissolvedCABINET D'OPHTALMOLOGIE PUVIS DE CHAVANNESactiveCLAUDE MAURICE CHARLES DERIAZdissolvedINES FILIPA JESUS FERNANDESactiveMASARU NAGAISHIdissolved[ND]dissolved[ND]activeODILE LACOURTdissolvedORLEANS DERVINdissolvedPARFUMS ET IDEESdissolvedPASCALE MARIE-HELENE ALBYactiveSELARL DR HIDALGO MARTAactiveSH PARTNERdissolvedSOCIETE CIVILE IMMOBILIERE PUVIS DE CHAVANNES PEREIREdissolvedSWEET FITdissolvedTOMMY KIBRANIANactive

People with significant control

2 people
NameRoleFromSource
EVA NilssonPrésident—France registry
PATRICK KibranianPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100