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Company dossier

GAEC VILTART A COLLANGES

FRANCE · COMPANY · INCORPORATED 2002-07-12
KYBE ID: FR-413138355 · 413138355 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameGAEC VILTART A COLLANGES

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Registration413138355

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-07-12

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Registered address32 RTE DE COLLANGES, 15300 DIENNE

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Industry01.42Z

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Share capital€122,512

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Connections

3 links

Shared operator — likely the same administrator

SCI NR XXVIIShared officer / director · 4 share this NORD RENDEMENT 2Shared officer / director · 4 share this SCI NORD RENDEMENT 4Shared officer / director · 4 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

2 people

Name	Role	From	Source
CLAUDE LUCIEN VILTART	Président	—	France registry
VINCENT VILTART	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

VINCENT VILTART (officer) matches PEP Vincent Viltart — Q66501223. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100