DOSSIERS / VILLAGE
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Company dossier

VILLAGE

FRANCE · COMPANY · INCORPORATED 1997-06-30
KYBE ID: FR-412888141 · 412888141 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VILLAGE
fr_insee
412888141
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-06-30
fr_insee
3 RUE DE VILLAGE, 13006 MARSEILLE 6
fr_insee
82.19Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN LOUIS BLANCAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LOUIS BLANC (officer) matches PEP Jean-Louis Blanc — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 16?

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