DOSSIERS / DE VILLARCY
← SearchExport PDF
Company dossier

DE VILLARCY

FRANCE · COMPANY · INCORPORATED 2007-03-12
KYBE ID: FR-494647647 · 494647647 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DE VILLARCY
fr_insee
494647647
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2007-03-12
fr_insee
15 RUE HOTEL DIEU, 51130 BLANCS-COTEAUX
fr_insee
01.11Z
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
VICTOR AIME RAVILLIONShared registered address · 4 share thisSCEA DES PRES MARAISShared registered address · 4 share thisEARL BERTRAND RAVILLONShared registered address · 4 share thisSCI LES BONS HOMMESShared officer / director · 8 share thisCUMA D ECURYShared officer / director · 8 share thisRAVILLION H & BShared officer / director · 8 share thisEARL BERTRAND RAVILLONShared officer / director · 8 share thisBERTRAND RAVILLIONShared officer / director · 8 share thisSCEA DES PRES MARAISShared officer / director · 8 share thisPISCINES D'EDENShared officer / director · 8 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

2 people
NameRoleFromSource
BERTRAND RAOUL PIERRE RAVILLIONDirecteur—France registry
BERTRAND RAVILLIONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100