DOSSIERS / GAEC VILLETTE FRERES
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Company dossier

GAEC VILLETTE FRERES

FRANCE · COMPANY · INCORPORATED 1983-08-08
KYBE ID: FR-327732202 · 327732202 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
GAEC VILLETTE FRERES
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327732202
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dissolved
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Real-estate civil company (SCI)
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1983-08-08
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1900-01-01
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L ARBRE DE GUISE, MAZINGHIEN, 59360 MAZINGHIEN
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01.3Z
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Connections

5 links
Shared operator — likely the same administrator
LES TROIS FRERESShared officer / director · 3 share thisCHEMIN DE MERIGNANShared officer / director · 3 share thisSOCIETE CIVILE ETS BOURGShared officer / director · 4 share thisFGTPI SOUYRI MANUTENTIONShared officer / director · 4 share thisGFA DE LA COUR DES LIONSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ DANIEL VILLETTEAdministrateur—France registry
DIDIER VILLETTEAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

DANIEL VILLETTE (officer) matches PEP Daniel Villette — Q66500814. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off