DOSSIERS / VILLA ANNA
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Partnership dossier

VILLA ANNA

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-03
KYBE ID: FR-953772803 · 953772803 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
VILLA ANNA
fr_insee
953772803
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-07-03
fr_insee
1260 BD des Glaieuls, 06220 Vallauris
fr_insee
68.10Z
fr_insee
1
fr_insee
€1,000
fr_insee

People with significant control

5 people
NameRoleFromSource
LES BELLES VUESDirigeantFrance registry
JADEMembre du directoireFrance registry
MOJ IMMOMembre du directoireFrance registry
Aurore PONSOTPrésidentFrance registry
Lucien PONSOTPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100