DOSSIERS / VILLIERS ASSOCIATION
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VILLIERS ASSOCIATION

FRANCE · COMPANY · INCORPORATED 1984-09-25
KYBE ID: FR-330508482 · 330508482 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
VILLIERS ASSOCIATION
fr_insee
330508482
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-09-25
fr_insee
1984-08-01
fr_insee
15 AV DE VILLIERS, 75017 PARIS
fr_insee
70.2C
fr_insee
€152
fr_insee

Companies at this address

22 total
ALEXANDRE MAXENCE MORELdissolvedDADA SPORTdissolvedERIK ARVIDSSONactiveFarouk Franck BERMOUGAactiveHYGIE M GactiveLIONEL CHRISTIAN JILdissolvedMARIANNE BORACHactiveMATIJA MARETICdissolvedNATHALIE REGENSBERGactive[ND]dissolved[ND]activePATRICK DEBOEUFactiveRK COMMUNICATIONdissolvedROMAIN JUBERTactiveS.C.I. NAMA VILLIERSactiveSCI PLEAUX MONCEAUdissolvedTITAN UNLIMITEDdissolvedVIRGINIE YAEL NISSANdissolvedVISITES IMMERSIVES NOUVELLE GENERATIONdissolvedWEENWEENdissolved

+2 more

Connections

10 links
Shared operator — likely the same administrator
SCI LA CHINEShared officer / director · 2 share thisLOOShared officer / director · 10 share thisSCI LES SABLESShared officer / director · 10 share thisSCI CAP LARDIERShared officer / director · 10 share thisSCI EOLEShared officer / director · 10 share thisLES CERISIERS BLANCSShared officer / director · 10 share thisGIE COMMERCANTS DES GALERIES ST GERMAINShared officer / director · 10 share thisSCI S.E.TShared officer / director · 10 share thisOM SOLUTIONShared officer / director · 10 share thisSCI DE NEUVILLEShared officer / director · 10 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
MICHEL OHANADirecteur—France registry
SERGE GALYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off