DOSSIERS / VILLA VINCENT
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Non-profit dossier

VILLA VINCENT

FRANCE · NON-PROFIT · INCORPORATED 2008-11-28
KYBE ID: FR-509266599 · 509266599 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VILLA VINCENT
fr_insee
509266599
fr_insee
active
fr_insee
Association or foundation
fr_insee
2008-11-28
fr_insee
19 RUE PAUL SERAMY, 77300 FONTAINEBLEAU
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

229 total

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

1FOPROdissolvedA2MdissolvedACTIV COMMUNICATIONactiveADILE ATBIdissolvedAEVENdissolvedAGENCE AMAZONESdissolvedAGENCE COMMERCIALE PUBLICITAIRE EUROPEdissolvedAGENCE EUROPEENNE DE SERVICES FRANCEdissolvedAGENCE MEDICALEdissolvedAGNI FORMATIONdissolvedAGREGATS TRANSPORTS MATERIAUXactiveA.H.R.P.E 77dissolvedA I D CONSEILSactiveALAIN.CALADO.PLOMBERIE.CHAUFFAGEdissolvedALEXIS DE LA FALAISE DECORATIONactiveALLAUTOactiveALTI'ROUTEdissolvedANALYSE DE RISQUES SECURITE CONSULTANTSdissolvedANC TRANSPORTSdissolvedANNE-CLAUDE BENHAMICHEdissolved

+209 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100