DOSSIERS / VILLA SAINT MANDE
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Company dossier

VILLA SAINT MANDE

FRANCE · COMPANY · INCORPORATED 2002-06-17
KYBE ID: FR-442429569 · 442429569 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VILLA SAINT MANDE
fr_insee
442429569
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-06-17
fr_insee
29 AV DE SAINT-MANDE, 75012 PARIS
fr_insee
68.20B
fr_insee
€335,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
ANTOINE CAUCHEFERDirigeant—France registry
AURELIE BrunetDirigeant—France registry
CLAIRE GentyDirigeant—France registry
JEAN-PIERRE FERRANDESDirigeant—France registry
KEVIN BrunetDirigeant—France registry
MICHEL JordaDirigeant—France registry
ROBERT CaucheferDirigeant—France registry
STEPHANE CaucheferDirigeant—France registry
VERONIQUE CAUCHEFERDirigeant—France registry
VIVIANE BeuzelinDirigeant—France registry
ANDRE DoreyPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100