DOSSIERS / VILLENEUVE IMMOBILIER
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Company dossier

VILLENEUVE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1998-06-23
KYBE ID: FR-419295357 · 419295357 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VILLENEUVE IMMOBILIER
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419295357
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active
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Limited liability company (SARL)
fr_insee
1998-06-23
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AV JULES FERRY, RESIDENCE RIVOLI, 30133 LES ANGLES
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68.31Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN LUC SANCHEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LUC SANCHEZ (officer) matches PEP Jean-Luc Sanchez — Q66500909. Apply enhanced due diligence.

Risk journey — why 16?

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