DOSSIERS / VILLA JULIA MARIA
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Company dossier

VILLA JULIA MARIA

FRANCE · COMPANY · INCORPORATED 2022-04-25
KYBE ID: FR-912805983 · 912805983 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
VILLA JULIA MARIA
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912805983
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dissolved
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Real-estate civil company (SCI)
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2022-04-25
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1 B MTE DU CALVAIRE, 42580 LA TOUR-EN-JAREZ
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68.20A
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€200
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Connections

9 links
Shared operator — likely the same administrator
LES PIEDS DANS L'EAUShared officer / director · 10 share thisBERVI'SShared officer / director · 10 share thisARISTIDEShared officer / director · 10 share thisLILYShared officer / director · 10 share thisCHEZ NOUSShared officer / director · 10 share thisLE 145Shared officer / director · 10 share this357 AVENIRShared officer / director · 10 share thisSCI JURIANNEShared officer / director · 10 share thisJURIEXPShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
LE MAHONNAISDirigeant—France registry
AMANDINE SANTINA FELICIE SASTREPrésident—France registry
PHILIPPE BERTRAND PROUSTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100