DOSSIERS / SOCIETE VILDIS
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SOCIETE VILDIS

FRANCE · COMPANY · INCORPORATED 1984-04-19
KYBE ID: FR-329477194 · 329477194 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE VILDIS
fr_insee
329477194
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-04-19
fr_insee
14 RUE DE MONTTESSUY, 75007 PARIS
fr_insee
64.30Z
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
2 A MONTTESSUYactiveALBAN MICHEL GROUASactiveALEXIA CORREdissolvedALEXIS ALEXIS NOSENGOactiveAU BON ACCUEILdissolvedAURELIEN HUBERT MARIE FRANCOIS DAMOURactiveBERNI SASdissolvedCAPITALINOdissolvedCATHERINE FENOUILactiveCHOLADDA SUEBSUANactiveCRAUNOT CHARLES SC DU 55 B BD DE MONTPAactiveDENISE LE BONNECdissolvedGM BTPactiveKLVactiveLES SOIREES DU 7EMEactiveMAISON DES DIAGNOSTICSdissolvedMARCO BERNIdissolvedMargaux Marie Marine Anne LacipiereactiveMESYdissolvedMESYJactive

+19 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE GAILLARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE GAILLARD (officer) matches PEP Jean-Pierre Gaillard — Q66500013. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100