DOSSIERS / VILMA
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Company dossier

VILMA

FRANCE · COMPANY · INCORPORATED 1989-04-03
KYBE ID: FR-350137733 · 350137733 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VILMA
fr_insee
350137733
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-04-03
fr_insee
41 RUE MARCEL PLANIOL, 35000 RENNES
fr_insee
68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY MEVELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

THIERRY MEVEL (officer) matches PEP Thierry Mevel — Q66500764. Apply enhanced due diligence.

Risk journey — why 7?

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