DOSSIERS / SNC VILLEREAL
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Partnership dossier

SNC VILLEREAL

FRANCE · PARTNERSHIP · INCORPORATED 1990-03-05
KYBE ID: FR-353600935 · 353600935 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SNC VILLEREAL
fr_insee
353600935
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1990-03-05
fr_insee
25 RUE MAURICE DUPORT, 25-27, 33160 SAINT-MEDARD-EN-JALLES
fr_insee
70.3A
fr_insee
€1,220
fr_insee

Connections

20 links
Shared operator — likely the same administrator
SO CO ATShared officer / director · 2 share thisCANTEMERLEShared officer / director · 4 share thisSCI LE PASSAGE FINANCESShared officer / director · 4 share thisSCI CANTELOUPShared officer / director · 4 share thisG.F.A. DU FRENEShared officer / director · 5 share thisSCI FOULHY-ROSTAINGShared officer / director · 5 share thisSCI CLAYMONTShared officer / director · 5 share thisSCI LES ROCHESShared officer / director · 5 share thisCHATEAU FONTENEAUShared officer / director · 7 share thisSCI DES AMANDIERSShared officer / director · 7 share thisSARL DEPOT VENTE SAINT MICHELShared officer / director · 7 share thisVICTOIRE DE MARENGOShared officer / director · 7 share thisSCI DU BOISShared officer / director · 7 share thisSCI ELS PINSShared officer / director · 7 share thisSCI WALLIS-FUTUNAShared officer / director · 7 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.

Showing 15 of 20 — full graph via /v1/entities/FR-353600935/network.

People with significant control

7 people
NameRoleFromSource
LEYMARIE ALAIN DIDIERDirecteur—France registry
BRANA JACQUESDirigeant—France registry
LAGADIC NERAC MARIE CLAUDEDirigeant—France registry
PETITJEAN YVESDirigeant—France registry
ROUSSEAU MICHEL CHRISTIANDirigeant—France registry
STE PIGEAU DAMASDirigeant—France registry
PIGEON JEAN LOUISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100