DOSSIERS / VILLAMENDOU
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VILLAMENDOU

FRANCE · COMPANY · INCORPORATED 2024-02-21
KYBE ID: FR-528580194 · 528580194 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
VILLAMENDOU
fr_insee
528580194
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-21
fr_insee
16 PL des Quinconces, 33000 Bordeaux
fr_insee
68.20B
fr_insee
€400
fr_insee

Companies at this address

794 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

20 OUT OF YOUactiveA3C BATIMENT 33activeAA CONSEIL INVESTactiveABDELALI SLIMANIactiveAbdelkader Hicham BOUHADIBAactiveABRAHIM RAHIMIdissolvedABREU CONSTRUCTIONactiveAB SOLAR BY BRDdissolvedACDVM33dissolvedACHIV NUTRITIONactiveACIERCOMactiveACREdissolvedACTIF CONCEPT 33activeACTIVE POWER FORCEdissolvedAdam DIDIERactiveAD CONSTRUCTIONactiveADM HOLDINGactiveADMINISTRAT EXPERTISactiveAdrien Aurélien-Junior ChainieractiveADRIEN BENOIT CAMILLE DOUVILLEactive

+774 more

Connections

5 links
Shared operator — likely the same administrator
SCI VOHILAVAShared officer / director · 3 share thisSYNERGIE HUISSIERS 13Shared officer / director · 3 share thisFONCIERE CAPAShared officer / director · 4 share thisLE HAMEAU DES SABLESShared officer / director · 4 share thisSCCV MERIGNAC LES ONTINESShared officer / director · 4 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

2 people
NameRoleFromSource
YVES PAULINDirecteur—France registry
XAVIER TITTONMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 794 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100