DOSSIERS / VILLON DS
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VILLON DS

FRANCE · COMPANY · INCORPORATED 2011-07-18
KYBE ID: FR-533630273 · 533630273 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VILLON DS
fr_insee
533630273
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-18
fr_insee
62 RUE FRANCOIS VILLON, 93190 LIVRY-GARGAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GILLES ANDRE DE SOUSADirecteur—France registry
ALZIRA DE CARVALHODirigeant—France registry
FERNANDO DE SOUSADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100