DOSSIERS / VILLA BARKA
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Company dossier

VILLA BARKA

FRANCE · COMPANY · INCORPORATED 2021-11-19
KYBE ID: FR-905324422 · 905324422 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VILLA BARKA
fr_insee
905324422
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-11-19
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29 RUE ROUGET DE LISLE, 93500 PANTIN
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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.

People with significant control

4 people
NameRoleFromSource
KARIMA PEYRONIEDirecteur—France registry
YOHAN LEGALLDirecteur—France registry
LAYNA LEGALL PEYRONIEDirigeant—France registry
NAHLA LEGALL PEYRONIEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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