DOSSIERS / VILLARD BERNON
← SearchExport PDF
Company dossier

VILLARD BERNON

FRANCE · COMPANY · INCORPORATED 2015-05-13
KYBE ID: FR-811376367 · 811376367 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VILLARD BERNON
fr_insee
811376367
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-13
fr_insee
12 RUE PASCAL, 75005 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTOINE JuncalDirigeant—France registry
FRANCIS MerabetDirigeant—France registry
MARIE SANDRA RoussetDirigeant—France registry
DANIEL RoussetPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

DANIEL Rousset (officer) matches PEP Daniel Rousset — Q66499613. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100