DOSSIERS / ATELIERS DE VILLENEUVE LE ROI
← SearchExport PDF
Company dossier

ATELIERS DE VILLENEUVE LE ROI

FRANCE · COMPANY · INCORPORATED 2012-08-22
KYBE ID: FR-753413251 · 753413251 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATELIERS DE VILLENEUVE LE ROI
fr_insee
753413251
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-22
fr_insee
7 RUE DU DOCTEUR LANCEREAUX, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

ASSOCIES DE MARTIGUESdissolvedASSOCIES DE POMPEYactiveC.D.I.dissolvedCHEZEdissolvedCITYROADdissolvedCOVED EST ENSEMBLEdissolvedCOVED GPSOdissolvedCOVED GRAND ESTactiveCOVED SUD OUESTdissolvedECORECdissolvedETABLISSEMENTS SERRE ET ANDRIEUdissolvedFONCIERE DES ASSOCIESactiveFONCIERE IMMOBILIERE DE PAPRECdissolvedFUTURA ENERGIESdissolvedGARNIER ET FILSdissolvedG F RdissolvedGIE PAPREC ENERGIES FRANCEdissolvedGREENLAND FRANCEdissolvedIKOS ENVIRONNEMENTdissolvedJEROMI DE TECHNOLACdissolved

+138 more

People with significant control

3 people
NameRoleFromSource
LA FONCIERE VERTEDirigeant—France registry
JEAN-CHRISTOPHE ELIEPrésident—France registry
LA FONCIERE VERTEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100