DOSSIERS / MAURICE ANDRE VILLERS
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Company dossier

MAURICE ANDRE VILLERS

FRANCE · COMPANY · INCORPORATED 1992-01-14
KYBE ID: FR-384103354 · 384103354 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAURICE ANDRE VILLERS
fr_insee
384103354
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-01-14
fr_insee
19 RUE de l'Eglise, 54170 Selaincourt
fr_insee
68.20B
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€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
CHANTAL GILBERTE HANSEDirecteur—France registry
ADELINE BAJOLETMembre du directoire—France registry
CLAUDE RAYMOND LEROUXMembre du directoire—France registry
DAVID DANIEL LUCIEN MALGRASMembre du directoire—France registry
GERARD RENE MALGRASMembre du directoire—France registry
JONATHAN CLAUDE ANDRE LEROUXMembre du directoire—France registry
JULIE GHISLAINE SONIA MALGRASMembre du directoire—France registry
Mélanie BAJOLETMembre du directoire—France registry
MELINA GINETTE LEROUXMembre du directoire—France registry
PEGGY FERNANDE JANINE LEROUXMembre du directoire—France registry

Risk signals

2 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1992-01-14) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100