DOSSIERS / VILLEREAU
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Company dossier

VILLEREAU

FRANCE · COMPANY · INCORPORATED 2012-12-17
KYBE ID: FR-789998275 · 789998275 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
VILLEREAU
fr_insee
789998275
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-17
fr_insee
2021-02-08
fr_insee
18 ALL CAMILLE COROT, 77410 ANNET-SUR-MARNE
fr_insee
68.20B
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€2,100
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI LES HAIESShared registered address · 3 share thisSCEA DES CLOSEAUXShared officer / director · 3 share thisVALENTIN ELISTRATOVShared registered address · 3 share thisSCI VIADROShared officer / director · 3 share thisDE LA GLAZIEREShared officer / director · 6 share thisSCI 7 PLACE REPUBLIQUE A LESQUINShared officer / director · 6 share thisSTOCKAGE SERVICESShared officer / director · 6 share thisMGMShared officer / director · 6 share thisSCI LES HAIESShared officer / director · 6 share thisLES HAIES DE BEAUVAISShared officer / director · 6 share thisBRIZIUMSShared officer / director · 6 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

6 people
NameRoleFromSource
DOMINIQUE MARIE VASSEURAdministrateur—France registry
CHANTAL MARIE VASSEURMembre du directoire—France registry
CHARLES-HENRI JEAN-PIERRE GARNOTMembre du directoire—France registry
DELPHINE MARIE GARNOTMembre du directoire—France registry
GUILLAUME MARIE GARNOTMembre du directoire—France registry
HUBERT PHILIPPE MAURICE GARNOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off