DOSSIERS / VILLA NEO
← SearchExport PDF
Company dossier

VILLA NEO

FRANCE · COMPANY · INCORPORATED 2023-10-19
KYBE ID: FR-980390744 · 980390744 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
VILLA NEO
fr_insee
980390744
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-10-19
fr_insee
3 RUE Alaric II, 31100 Toulouse
fr_insee
41.10D
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BIRD IMMOBILIERMembre du directoireFrance registry
BIRD PATRIMOINEMembre du directoireFrance registry
Benoit RIBESPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100