DOSSIERS / VILLAGES D'OR GUIPAVAS
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Company dossier

VILLAGES D'OR GUIPAVAS

FRANCE · COMPANY · INCORPORATED 2022-06-07
KYBE ID: FR-914250105 · 914250105 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VILLAGES D'OR GUIPAVAS
fr_insee
914250105
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-06-07
fr_insee
1421 AV DES PLATANES, 34970 LATTES
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANTONIA RIBETONdissolvedBERTHELOTdissolvedBLEU VILLAGEdissolvedBOIS ROCHEFORTdissolvedBRINGUIER, MAURY ET ASSOCIESactiveCALYPSOdissolvedCAMPUS DIJONdissolvedCAMPUS EMMAdissolvedCAMPUS ILLACdissolvedCASSIOPEEdissolvedCHARLES EDOUARD CALLAMANDactiveCOCONUT'SdissolvedFREDERIC PAUL DELACROIXactiveHAPPINESS SARLactiveHOTEL CHAMPEAUdissolvedISLE ADAM 2dissolvedJARDINS DE FONT COUVERTEdissolvedLE CLOS VEDASIENdissolvedLE LINER PEROLSdissolvedLE PARC DE GRADIGNANdissolved

+60 more

People with significant control

2 people
NameRoleFromSource
LES VILLAGES D'ORDirecteur—France registry
TRANSACCORDDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100