DOSSIERS / ANDRE VILALTE
← SearchExport PDF
Sole trader dossier

ANDRE VILALTE

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-427594429 · 427594429 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDRE VILALTE
fr_inpi
427594429
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
11120 SAINT NAZAIRE D'AUDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ESCUDIEactiveAMBUL VIE ANTOINEdissolvedANDREE CASTELLOdissolvedANNE-MARIE BARTHESactiveANTOINE VILALTAdissolvedAUGUSTE CABROLdissolvedBERNARD JEAN ROBERT LAPALUactiveBERTHE BOURGESactiveCECILE VERAactiveCHANDELEUR VERAactiveCHRISTIAN DAUDEactiveCLUB TAURIN RICARDactiveDROESBEKE ET MUNOZactiveELIANE ETIENNEdissolvedFRANCIS GOUZESdissolvedFRANCIS SIGEactiveFRANCOISE BARBIERdissolvedGABRIEL PIERRE LASOactiveGERARD PEREZdissolvedGILBERT ROLLANDdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1968-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100