DOSSIERS / CABINET VILLAIN SA
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Company dossier

CABINET VILLAIN SA

FRANCE · COMPANY · INCORPORATED 1994-10-20
KYBE ID: FR-398661017 · 398661017 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET VILLAIN SA
fr_insee
398661017
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1994-10-20
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58 RUE DES PINCEVINS, 78711 MANTES-LA-VILLE
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42.99Z
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3
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€108,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURE DESPREAUXDirecteur général délégué—France registry
CHRISTOPHE DANIELPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE DANIEL (officer) matches PEP Christophe Daniel — Q66500512. Apply enhanced due diligence.

Risk journey — why 16?

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