DOSSIERS / VILLAFRANCA
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Company dossier

VILLAFRANCA

FRANCE · COMPANY · INCORPORATED 2014-12-15
KYBE ID: FR-808386361 · 808386361 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VILLAFRANCA
fr_insee
808386361
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-12-15
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6 RUE DE FRANQUEVILLE, 75016 PARIS
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68.20B
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHANTAL PorterDirigeant—France registry
PIERRE MartinetDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE Martinet (officer) matches PEP Pierre Martinet — Q66501326. Apply enhanced due diligence.

Risk journey — why 16?

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