DOSSIERS / COEUR DE VILLE-OMBREA
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Company dossier

COEUR DE VILLE-OMBREA

FRANCE · COMPANY · INCORPORATED 2024-07-23
KYBE ID: FR-931312383 · 931312383 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
COEUR DE VILLE-OMBREA
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931312383
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active
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Real-estate development company (SCI)
fr_insee
2024-07-23
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40 RUE des Frères Lumière, 34000 Montpellier
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEMA SARLMembre du directoire—France registry
TERRES DU SOLEIL PROMOTIONMembre du directoire—France registry
André COSTAPrésident—France registry
Jean Marc VILLARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

André COSTA (officer) matches PEP André Costa — federal deputy of Rio de Janeiro, Brazil. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100