DOSSIERS / VILLA DU PARC
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Company dossier

VILLA DU PARC

FRANCE · COMPANY · INCORPORATED 1973-06-26
KYBE ID: FR-527380281 · 527380281 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VILLA DU PARC
fr_insee
527380281
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1973-06-26
fr_insee
18 RUE DE SAINTONGE, 17600 SAUJON
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86.10Z
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50
fr_insee
€540,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER DUBOISPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER DUBOIS (officer) matches PEP Olivier Dubois — Q66501071. Apply enhanced due diligence.

Risk journey — why 16?

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