DOSSIERS / EARL DE VILLARY
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Company dossier

EARL DE VILLARY

FRANCE · COMPANY · INCORPORATED 1994-02-15
KYBE ID: FR-393977434 · 393977434 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
EARL DE VILLARY
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393977434
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dissolved
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Civil company
fr_insee
1994-02-15
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VILLARY, 47600 NERAC
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01.24Z
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€62,657
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Connections

8 links
Corporate ownership network
CUMA DU FRECHOUShareholder · active
Shared operator — likely the same administrator
SARL CAILLEAU PHILIPPE (C.PH)Shared registered address · 2 share thisSCEA DES VERGERS DE LA BROSSE NEUVEShared officer / director · 7 share thisSARL CAILLEAU PHILIPPE (C.PH)Shared officer / director · 7 share thisSCI VEFIShared officer / director · 7 share thisANDROMEDEShared officer / director · 7 share thisJ.L.PShared officer / director · 7 share thisSCI DE LA FORGEShared 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.

People with significant control

1 people
NameRoleFromSource
PHILIPPE CAILLEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100