DOSSIERS / LA VILLA SPA
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Company dossier

LA VILLA SPA

FRANCE · COMPANY · INCORPORATED 2021-12-31
KYBE ID: FR-908700289 · 908700289 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA VILLA SPA
fr_insee
908700289
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-31
fr_insee
20 RUE BACHAUMONT, 75002 PARIS
fr_insee
96.04Z
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AGENCE FRANCE - MUSEUMSdissolvedALESSANDRO BIASOTTOdissolvedALEXANDRA HELENA JEVREMOVICdissolvedAR EDITIONSactiveATELIER GOLD'NdissolvedAVILISdissolvedBACHAUMONT VIdissolvedBELLE PLAGE F-BdissolvedCATHERINE BELLET DE TAVERNOSTactiveELGAdissolvedENSERCOactiveFRANCE MUSEUMS DEVELOPPEMENTdissolvedFULL MOON INVESTactiveHOLR GATAactiveHOTEL BACHAUMONTdissolvedHOTEL NATIONALdissolvedHOTEL PLAGE DU CAPactiveIMMOBILIERE SAINT-GEORGESdissolvedJET LAG VOYAGESactiveJOYEUX SERVICESdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
SHLOMO MarcianoPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100