DOSSIERS / YVES VILLE
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Sole trader dossier

YVES VILLE

FRANCE · SOLE TRADER · INCORPORATED 2000-05-26
KYBE ID: FR-439801853 · 439801853 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
YVES VILLE
fr_inpi
439801853
fr_inpi
active
fr_inpi
2000-05-26
fr_inpi
149 RUE DE SEVRES, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

AFIREM ASSO INFOR RECHER ENFANactiveAIAIactiveANDRE HEULINactiveANTOINE NGUYENactiveARAPEactiveASS AIDE RECHERCHE IMMUNOLOGIE PEDIATRIQactiveASS APPROFOND THERAPEUTIQUES NEPHROLOGIEactiveASS ARARPactiveASS ARHNEMactiveASS CEPHEactiveASS DES TECHNICIENS EN CYTOGENETIQUEactiveASS DEVELOP RUMATOLOGIE INFANTILEactiveASS DEVELOP STATIS INFORM APPLIQ MEDECINactiveASS DEVL AMELIOR TRANSPORTS URGENCE PED.activeASS DEVOP RECHERCHE MALADIES REINS ENFANactiveASS ETUDE ENDOCRIN STERILITEdissolvedASS ETUDE MALADIES NEUROL ENFANTactiveASS GRERactiveASS IMMUNO ALLERGOLOGIE INFANTILEactiveASSOC ENSEIGNEMENT RECHERCHE UROLOGIEactive

+111 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

medium

Politically exposed person (PEP)

YVES VILLE (principal) matches PEP Yves Ville — community councillor of Grand-Figeac. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100