DOSSIERS / CYRILLE VILLANUEVA
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Sole trader dossier

CYRILLE VILLANUEVA

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-428386155 · 428386155 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CYRILLE VILLANUEVA
fr_inpi
428386155
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
34630 SAINT-THIBERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

AIME CAVAILLEactiveALBERT ARNAUDdissolvedANDRE CANCEdissolvedANDREE CREMERSactiveANDRE MARIE SIROUdissolvedANDRE MASSALdissolvedANDRE NAUactiveANNE JOSEPHINE RECHactiveANTOINE NERINdissolvedANTOINE SANCHEZactiveARSENE SALLESdissolvedBAPTISTE SELMAdissolvedCHRISTIAN BOILactiveCLAIRE IZARDdissolvedCLAUDE HENRI GERARD FABREdissolvedDANIEL RIBASactiveEGLISE CATHOLIQUE ST THIBERYdissolvedEMMELINE PELOFIactiveETABLISSEMENTS SERRADOdissolvedFRANCIS SORLIactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Batch-formation cluster

14 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