DOSSIERS / VILLEFRANCHE
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Company dossier

VILLEFRANCHE

FRANCE · COMPANY · INCORPORATED 2009-07-22
KYBE ID: FR-513789826 · 513789826 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VILLEFRANCHE
fr_insee
513789826
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-22
fr_insee
11 RUE DE LA CROIX, 62860 SAINS-LES-MARQUION
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORENCE DHENNINDirecteur—France registry
GUY DUBOISDirigeant—France registry
JEAN DUBOISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN DUBOIS (officer) matches PEP Jean Dubois — Q66501223. Apply enhanced due diligence.

Risk journey — why 16?

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