DOSSIERS / VILLA MAIA
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Company dossier

VILLA MAIA

FRANCE · COMPANY · INCORPORATED 2024-04-08
KYBE ID: FR-925391336 · 925391336 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VILLA MAIA
fr_insee
925391336
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2024-04-08
fr_insee
5 B Avenue Saint Roman, 98000 Monaco, MONACO
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Claude BOERIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100