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Company dossier

VILLENEUVE BATIMENT SCM

FRANCE · COMPANY · INCORPORATED 1986-01-20
KYBE ID: FR-334382330 · 334382330 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameVILLENEUVE BATIMENT SCM

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Registration334382330

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Statusdissolved

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TypeCivil company

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Incorporated1986-01-20

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Registered address7 QUAI VILLENEUVE, 70100 GRAY

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Industry82.19Z

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Share capital€305

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Companies at this address

5 total

SARL GRAY DENTALdissolved SCI LE CYCLEdissolved SCI LE VERGERdissolved THIERRY BERTRAND ROUXdissolved

Connections

4 links

Shared operator — likely the same administrator

THIERRY BERTRAND ROUXShared registered address · 5 share this SCI LE CYCLEShared registered address · 5 share this SCI LE VERGERShared registered address · 5 share this SARL GRAY DENTALShared registered address · 5 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

1 people

Name	Role	From	Source
⚠ FRANCOIS ROUX	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS ROUX (officer) matches PEP François Roux — Q66499764. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100