DOSSIERS / FONCIERE VILLEGIALES
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Company dossier

FONCIERE VILLEGIALES

FRANCE · COMPANY · INCORPORATED 2009-06-18
KYBE ID: FR-433740974 · 433740974 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONCIERE VILLEGIALES
fr_insee
433740974
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-18
fr_insee
7 RUE ROUGET DE LISLE, 30000 NIMES
fr_insee
68.10Z
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
COMPTOIR INDUSTRIEL ET COMMERCIAL DABdissolvedCROC'O'CHOEURactiveDOMINIQUE CHAUSSINANDdissolvedEQUIPEMENTS ET LOISIRSactiveESPACE 185activeEURL ACTIFS VILLEGIALESactiveFRAMOdissolvedKODANICEdissolvedLES VILLEGIALES BENEDICTINSactiveMFPdissolvedNATHALIE LOPEZdissolvedNIMES JARDINSdissolvedPIERRE-ANTOINE THIERRY PENCHINATdissolvedSANDRINE MICHAILLEdissolvedSARL LANGUEDOCIENNE DE CONSTRUCTIONdissolvedSCI KILOMETRE 16555dissolvedSCI MEDITERRANENNE DE CONSTRUCTIONdissolvedS C VactiveSOCIETE CIVILE NIMES CEVENNESdissolvedVILLEGIALES CONTROLEactive

+1 more

People with significant control

1 people
NameRoleFromSource
FABIEN FREDERIC PENCHINATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100