DOSSIERS / SCEA DE VILLERAZE
← SearchExport PDF
Company dossier

SCEA DE VILLERAZE

FRANCE · COMPANY · INCORPORATED 1991-05-10
KYBE ID: FR-381737469 · 381737469 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCEA DE VILLERAZE
fr_insee
381737469
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1991-05-10
fr_insee
AV DE NAILLOUX, 31190 AUTERIVE
fr_insee
01.11Z
fr_insee
1
fr_insee
€67,078
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABIEN FRAGONASDirigeant—France registry
PIERRE MICHELDirigeant—France registry
ROGER FRAGONASDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE MICHEL (officer) matches PEP Michel Pierre — Q66501439. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE MICHEL (officer) matches PEP Pierre Michel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100