DOSSIERS / FERMIERE DE VILLIERS
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Company dossier

FERMIERE DE VILLIERS

FRANCE · COMPANY · INCORPORATED 2014-12-30
KYBE ID: FR-808663116 · 808663116 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
FERMIERE DE VILLIERS
fr_insee
808663116
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2014-12-30
fr_insee
25 RUE GODOT DE MAUROY, 75009 PARIS
fr_insee
01.11Z
fr_insee
1
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
41 CHANTIERSdissolvedAUGUSTIN AVOCATSdissolvedBAFFETTO 2activeCABINET COTTINdissolvedCANNES MADRID IIdissolvedCHALLENGEactiveCICERO GALLINAdissolvedCIE GEN DEVELOP OPERAT RICHES SOUS MARINdissolvedCIE GENERALE GOUDRONS BITUMESdissolvedCLINIQUE EUGENE GIBEZdissolvedCRISTINA WEIZERdissolvedDAVIS AND CLARK PROMOTIONdissolvedEASYHOTEL FRANCE AUBERVILLIERSdissolvedEASYHOTEL FRANCE MARSEILLE OPCO SASdissolvedEASYHOTEL FRANCE MARSEILLE PROPCO SASdissolvedEASYHOTEL FRANCE SASactiveFUSELLIER LETHUMIERactiveG.MORISOTdissolvedGROUPE LCHdissolvedHITFASdissolved

+18 more

People with significant control

4 people
NameRoleFromSource
LA COMPAGNIE FINANCIERE KEPLERDirigeant—France registry
LAURENT DumasDirigeant—France registry
MASATHISDirigeant—France registry
JEAN RenucciPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT Dumas (officer) matches PEP Laurent Dumas — Q66500849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN Renucci (officer) matches PEP Jean Renucci — Q66501141. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100