DOSSIERS / LES VILLAS DU VIVIER
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Company dossier

LES VILLAS DU VIVIER

FRANCE · COMPANY · INCORPORATED 2006-04-27
KYBE ID: FR-489809152 · 489809152 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
LES VILLAS DU VIVIER
fr_insee
489809152
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-04-27
fr_insee
2022-10-10
fr_insee
23 RUE DE LA MOUILLERE, 25000 BESANCON
fr_insee
68.20A
fr_insee
€5,000
fr_insee

Companies at this address

56 total

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

ACLMactiveAGdissolvedANAIS POSTYactiveAPPLIVESOdissolvedARNAUD LAURENT JEAN-BAPTISTE TATTUdissolvedASSOCIATION ART ET RESTAURATIONdissolvedASSOCIATION TRAJECTOIRES OBLIQUESactiveBEAUTY BARactiveBELIDOUBSdissolvedBILLAROUENactiveBKZ CONSEIL PAR THIBAULT FOUILLOTdissolvedBOOKDIVEBOATactiveCECILIA ESTEVESactiveETHYKdissolvedEURL MJPdissolvedEXA PUBLICITEdissolvedFEDERAT NAT MUTUELLES FONCT AGENTS ETATdissolvedHESTIA IMMOBILIERactiveHORIZON BIEN-ETREactiveIMMOBILIERE KLEINHANSactive

+36 more

Connections

6 links
Shared operator — likely the same administrator
SCI WESTERLIESShared officer / director · 7 share thisAUDIT & CONSEIL EN ASSURANCE DES ORGANISMES PUBLICSShared officer / director · 7 share thisLE RAVIN D'ESTAMPESShared officer / director · 7 share thisSCI CHRISTIAN TOURRAINShared officer / director · 7 share thisTOURRAIN FORCE V.Shared officer / director · 7 share thisSCI TOURRAINShared 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

1 people
NameRoleFromSource
CHRISTIAN TOURRAINAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off