DOSSIERS / SOCIETE CIVILE VILLA JEANNE D'ARC
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Company dossier

SOCIETE CIVILE VILLA JEANNE D'ARC

FRANCE · COMPANY · INCORPORATED 2008-06-19
KYBE ID: FR-408754067 · 408754067 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE VILLA JEANNE D'ARC
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408754067
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dissolved
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Civil company
fr_insee
2008-06-19
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2 RUE D'AR VRO, 22380 SAINT-CAST-LE-GUILDO
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68.20A
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARTINE HAMONDirecteur—France registry
JEAN-FRANCOIS PIERREDirigeant—France registry
YANNICK FRANCOIS MARTIN PIERREDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS PIERRE (officer) matches PEP Jean-Pierre François — Q66499961. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS PIERRE (officer) matches PEP Jean-François Pierre — Q66500289. Apply enhanced due diligence.

Risk journey — why 16?

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