DOSSIERS / VILLA DES LILAS
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Company dossier

VILLA DES LILAS

FRANCE · COMPANY · INCORPORATED 2001-07-25
KYBE ID: FR-438732067 · 438732067 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
VILLA DES LILAS
fr_insee
438732067
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-25
fr_insee
47 RUE BENOIT BENNIER, 69260 CHARBONNIERES-LES-BAINS
fr_insee
68.20B
fr_insee
€336,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

VILLA DES LILASfr_insee · 434971396 · dissolved

Companies at this address

41 total
12 PLACE DE LA LIBERATIONdissolvedACF DEVELOPPEMENTdissolvedAPOSIactiveBOYAUDERIE DES MONTS DU LYONNAISdissolvedCABINET JACQUES WINDactiveDU 68 ET 68BIS AVENUE CHARLES DE GAULLEdissolvedETROPALactiveFILIATION PAILLET 1dissolvedFILIATION PAILLET 2dissolvedFINANCIERE DE BELFORTdissolvedGESTATELactiveLA CALANDREdissolvedLA FILIATIONdissolvedLA PERSEVERANCEdissolvedLA TEMPERANCEdissolvedL'ECLAIR DECENNALEdissolvedL'ECOUTEdissolvedLES BUREAUX DU MERIDIENdissolvedMAISON DE BELLEVUEactive[ND]dissolved

+21 more

Connections

6 links
Shared operator — likely the same administrator
LA FILIATIONShared officer / director · 7 share thisCP - GESTIMShared officer / director · 7 share thisSCI LES CEDRESShared officer / director · 7 share thisSCI LE PRELONGShared officer / director · 7 share thisSCI 180 AVENUE PAUL SANTYShared officer / director · 7 share thisL'ECOUTEShared officer / director · 7 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
NameRoleFromSource
⚠ MICHELLE HERVEDirigeant—France registry
CHRISTIAN PATRUPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELLE HERVE (officer) matches PEP Michel Hervé — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE HERVE (officer) matches PEP Hervé Michel — Q66500399. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100