DOSSIERS / VILLIERS INVESTISSEMENTS PARTICIPATIONS
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VILLIERS INVESTISSEMENTS PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2009-07-08
KYBE ID: FR-513645903 · 513645903 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
VILLIERS INVESTISSEMENTS PARTICIPATIONS
fr_insee
513645903
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-08
fr_insee
2024-12-16
fr_insee
7 RUE RUHMKORFF, 75017 PARIS
fr_insee
64.20Z
fr_insee
€30,000
fr_insee

Companies at this address

25 total
ABDALLAHI Abdoullah OULD EL MOUNIRdissolvedALECRANactiveALEXANDRA COTTEactiveBRICKS AGENCYdissolvedCHRISTIAN BEAUCHETdissolvedCLAIRE YVONNE FRANCOISE MARIE DE BOUTRAYdissolvedHOLDING AT 17activeIDS COMMUNICATIONactiveIGLOO-TECHNOLOGIEdissolvedJEAN-MICHEL PETITdissolvedLA PREMIERE SOCIETE DE L'AN 2000dissolvedLAURENCE SRIBERdissolvedLYSTIA KATAMSOdissolvedMAHA NAJIBactiveMULTI-SERVICES AGRO-ALIMENTAIRESdissolved[ND]active[ND]active[ND]activePANIDELICESactivePIERRE MARCEL CHOUCHANactive

+5 more

Connections

8 links
Shared operator — likely the same administrator
ACTION-ALARME-ASSISTANCEShared officer / director · 9 share thisBERGERAC BPGShared officer / director · 9 share thisFIDUCIELShared officer / director · 9 share thisTRANSICIELShared officer / director · 9 share thisCAHORS BPGShared officer / director · 9 share thisSCI DOMBASLE VAUGIRARDShared officer / director · 9 share thisSCI ALBODIEREShared officer / director · 9 share thisIGLOO-TECHNOLOGIEShared officer / director · 9 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 BeauchetPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off