DOSSIERS / VILLA MODIGLIANI
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Company dossier

VILLA MODIGLIANI

FRANCE · COMPANY · INCORPORATED 2007-09-12
KYBE ID: FR-402542666 · 402542666 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
VILLA MODIGLIANI
fr_insee
402542666
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-12
fr_insee
74 RUE JEAN BLEUZEN, 92170 VANVES
fr_insee
55.10Z
fr_insee
€4,728,971
fr_insee

Companies at this address

23 total
AGEPRO SERVICESactiveASS GESTION CAIS PRES SALAIRE GARANTIactiveASS GEST PROF AUDIOVISUEL COMMUN PRESSE SPECTactiveASS INTERNATIONALE PRESSE FRANCOPHONEactiveASSOCIATION DE GESTION DE LA CAISSE DE PRE RETRAITES EMPLOYESactiveASU GROUPE AUDIENSactiveAUDIENSactiveAUDIENS CAREdissolvedAUDIENS COURTAGEdissolvedAUDIENS DIRECTactiveAUDIENS RETRAITE AGIRCdissolvedAUDIENS RETRAITE ARRCOdissolvedAUDIENS SOLIDARITE INTERNATIONALEactiveAUDIENS SOMMITALEactiveGIE IMAGERIE AUDIENS CAREdissolvedMUTUELLE DE LA COMMUNIC ET AUDIOVISUELactiveMUTUELLE ORGANISATIONS SOCIALESactiveRESIDENCE RACHELactiveSCI BOISDENIERdissolvedSQUARE AUDIENSdissolved

+3 more

Connections

7 links
Shared operator — likely the same administrator
AUDIENS CAREShared officer / director · 8 share thisSCI RAJA NOELShared officer / director · 8 share thisAUDIENS DIRECTShared officer / director · 8 share thisSCI DE LATTRE BOULOGNEShared officer / director · 8 share thisMOVINMOTIONShared officer / director · 8 share thisFOLICOShared officer / director · 8 share thisL'ARGILE ET LE MARBREShared officer / director · 8 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
FREDERIC OLIVENNESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100