DOSSIERS / VILLA FAMILIA
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Company dossier

VILLA FAMILIA

FRANCE · COMPANY · INCORPORATED 2024-01-19
KYBE ID: FR-983535063 · 983535063 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VILLA FAMILIA
fr_insee
983535063
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active
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Commercial company
fr_insee
2024-01-19
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168 ALL de l'amerique latine, 30000 Nîmes
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41.20A
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Christophe MORENODirecteur général délégué—France registry
Tareck KHORSIDirecteur général délégué—France registry
TCS GROUPEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100