DOSSIERS / LA VILLA 31
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Company dossier

LA VILLA 31

FRANCE · COMPANY · INCORPORATED 2010-11-16
KYBE ID: FR-528333040 · 528333040 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LA VILLA 31
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528333040
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dissolved
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Limited liability company (SARL)
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2010-11-16
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350 RTE DE RIEUMES, 31600 MURET
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56.10A
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
SCI VILLA VERONAShared registered address · 4 share thisSCI LE ROUZETShared registered address · 4 share thisPANIGALEShared registered address · 4 share thisHERMINVESTShared officer / director · 10 share thisPICHON M ET WShared officer / director · 10 share thisSAS KAIROS GESTION PRIVEEShared officer / director · 10 share thisPICHON CARRELAGESShared officer / director · 10 share thisS.C.I. MEN GWENShared officer / director · 10 share thisCET RENOVATION CONSTRUCTIONShared officer / director · 10 share thisSCI PICHON-BRAUXShared officer / director · 10 share thisGREENBACKShared officer / director · 10 share thisMB 40Shared officer / director · 10 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
WILLIAM PICHONAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100