DOSSIERS / VILLAC
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Company dossier

VILLAC

FRANCE · COMPANY · INCORPORATED 2015-11-24
KYBE ID: FR-411915994 · 411915994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VILLAC
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411915994
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dissolved
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Real-estate civil company (SCI)
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2015-11-24
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LA SANADE, 24240 MONESTIER
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68.20B
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€915
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE MARIE TOSTIVINTDirecteur—France registry
CHRISTIAN RAYNAUDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN RAYNAUD (officer) matches PEP Christian Raynaud — community councillor of Carcassonne Agglo. Apply enhanced due diligence.

Risk journey — why 16?

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