DOSSIERS / VILLACLOUD
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Company dossier

VILLACLOUD

FRANCE · COMPANY · INCORPORATED 1994-02-16
KYBE ID: FR-394041446 · 394041446 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VILLACLOUD
fr_insee
394041446
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-02-16
fr_insee
15 RUE JACQUEMONT, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BARNABE AbboudDirigeant—France registry
PASCALE FournierDirigeant—France registry
ULYSSE AbboudDirigeant—France registry
MATHIAS AbboudPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE Fournier (officer) matches PEP Pascal Fournier — Q66501218. Apply enhanced due diligence.

Risk journey — why 16?

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