DOSSIERS / VILLA DE L' ERMITAGE
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Company dossier

VILLA DE L' ERMITAGE

FRANCE · COMPANY · INCORPORATED 2012-06-29
KYBE ID: FR-752463935 · 752463935 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VILLA DE L' ERMITAGE
fr_insee
752463935
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-06-29
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35 ALL DE LA LIMITE, 93340 LE RAINCY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOISE LE HENAFFDirecteur—France registry
ANDRE GARNIERDirigeant—France registry
FREDERIC GARNIERDirigeant—France registry
THIERRY GARNIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE GARNIER (officer) matches PEP André Garnier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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