DOSSIERS / GROUPE VILLA
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Company dossier

GROUPE VILLA

FRANCE · COMPANY · INCORPORATED 1999-08-11
KYBE ID: 969500B64NH23NH1D433 · 423967496 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE VILLA
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423967496
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dissolved
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Simplified joint-stock company (SAS)
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1999-08-11
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54 AV KLEBER, 75016 PARIS
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70.22Z
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6
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€600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOULAYE BAHdissolvedASTRID LEPOULTIERdissolvedAUGUSTINE SUDREactiveBENOIST KAMPSCHOERactiveCENTURIONdissolvedCHARLES KABLAactiveCHAVILLE INVESTdissolvedDAMREMONTdissolvedFINANCIERE FORTUNYdissolvedFRANCOIS ERIC VEDERINEdissolvedGENESISactiveGRENELLE INVESTdissolvedJACQUES BUISdissolvedJEAN Le Francois des CourtisactiveKLEBER AUTO SERVICESactiveKLEBER ETOILEdissolvedKRISNA MOORTEE SAWOOactiveLAKEdissolvedLENOdissolvedLEONdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
STEPHANE HirschenhautPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100