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Company dossier

VILLA DANIEL

FRANCE · COMPANY · INCORPORATED 2022-03-24
KYBE ID: FR-911927747 · 911927747 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameVILLA DANIEL

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Registration911927747

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-03-24

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Registered address24 RUE de la Mairie, 45740 Lailly-en-Val

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Industry68.20B

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Share capital€1

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

FONDS HUMANITAIRE POLONAISdissolved FONDS HUMANITAIRES POLONAISactive LES PETITS CHATELAINSactive TOUSSI INVESTMENT ET INNOVATIONdissolved TOUSSILVERactive VILLA MARZIAactive VILLA SOHEILdissolved VILLA VIRGINIAdissolved

People with significant control

2 people

Name	Role	From	Source
MOHAMMAD MASSOUD EKHTERAEI TOUSSI	Directeur	—	France registry
VIRGINIE CATHERINE QUEMY	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VILLA DANIEL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100