DOSSIERS / LE VIEUX VILLAGE
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Company dossier

LE VIEUX VILLAGE

FRANCE · COMPANY · INCORPORATED 2006-01-25
KYBE ID: FR-488258674 · 488258674 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LE VIEUX VILLAGE
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488258674
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dissolved
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Civil company
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2006-01-25
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18 BD ANATOLE FRANCE, 69006 LYON
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI ZONOShared officer / director · 2 share thisFACOShared officer / director · 7 share thisSCI LES GENETSShared officer / director · 7 share thisMB BIOShared officer / director · 7 share thisNICOFAShared officer / director · 7 share thisSCI S.F.C.Shared officer / director · 7 share thisSCI CL PRAZShared 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

4 people
NameRoleFromSource
CORINNE FAVREDirigeant—France registry
HUBERT FAVREDirigeant—France registry
⚠ LAURENT FAVREDirigeant—France registry
MARIE CELINE CALLIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT FAVRE (officer) matches PEP Laurent Favre — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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