DOSSIERS / ANCENIS VILLAGE
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Company dossier

ANCENIS VILLAGE

FRANCE · COMPANY · INCORPORATED 2003-12-09
KYBE ID: FR-451139257 · 451139257 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ANCENIS VILLAGE
fr_insee
451139257
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-09
fr_insee
2024-01-10
fr_insee
129 COUR DE L HORLOGE, 44150 ANCENIS-SAINT-GEREON
fr_insee
68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

27 people
NameRoleFromSource
M.S.VOAdministrateur—France registry
ABEL POMMIERMembre du directoire—France registry
ALAIN JEAN RAYMOND FREIMembre du directoire—France registry
ALAIN MICHELMembre du directoire—France registry
BERNARD GRUETMembre du directoire—France registry
CAREL WIJNGAARDSMembre du directoire—France registry
EMMANUEL CASABIANCAMembre du directoire—France registry
FRANCOISE HELYMembre du directoire—France registry
FREDERIC LAVERGNEMembre du directoire—France registry
HUBERT AMIOTMembre du directoire—France registry
ISABELLE DE ROLLAND DE BLOMACMembre du directoire—France registry
JEAN-LOUIS LAVERNEMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MICHEL (officer) matches PEP Alain Michel — Q66500502. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MICHEL (officer) matches PEP Alain Michel — Q66501219. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC PICTON (officer) matches PEP Marc Picton — Q66499883. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off