KYBE — See who's really behind any company

Company dossier

VILLAMARINA

FRANCE · COMPANY · INCORPORATED 2022-06-23
KYBE ID: FR-914828751 · 914828751 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameVILLAMARINA

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Registration914828751

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-06-23

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Registered addressLD AUTANA CHEZ M. BASTIEN PES, Chez M.Bastien Pes, 20167 SARROLA-CARCOPINO

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Industry68.20B

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Share capital€273,100

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Companies at this address

2 total

PLOKdissolved

Connections

3 links

Shared operator — likely the same administrator

PLOKShared officer / director · 2 share this PLOKShared registered address · 2 share this ZALLA IMMOBILIERShared officer / director · 3 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

Name	Role	From	Source
BASTIEN PES	Directeur	—	France registry
LINDA MARY PENELOPE BALSON	Membre du directoire	—	France registry
MICHAEL PES	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100