DOSSIERS / PHILIPPE VILLETTE
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Company dossier

PHILIPPE VILLETTE

FRANCE · COMPANY · INCORPORATED 2005-03-10
KYBE ID: FR-481138840 · 481138840 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHILIPPE VILLETTE
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481138840
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dissolved
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Civil company (professional, SCP)
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2005-03-10
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13 RUE GRANDE, 27220 COUDRES
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01.11Z
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€311,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HORIZON ET AVENIRMembre du directoire—France registry
VIRGINIE GISELE MARIE-THERESE VILLETTEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VILLETTE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100