DOSSIERS / VILLETTE
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Company dossier

VILLETTE

FRANCE · COMPANY · INCORPORATED 2009-08-25
KYBE ID: FR-514405158 · 514405158 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VILLETTE
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514405158
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dissolved
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Civil company (professional, SCP)
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2009-08-25
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29 RUE SAINT DENIS, 27120 GADENCOURT
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01.11Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VIRGINIE GISELE MARIE-THERESE VILLETTEDirecteur—France registry
HORIZON ET AVENIRMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DENIS VILLETTE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100