DOSSIERS / HOLDING VILLON
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HOLDING VILLON

FRANCE · COMPANY · INCORPORATED 2015-09-09
KYBE ID: FR-813121522 · 813121522 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING VILLON
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813121522
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active
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Limited liability company (SARL)
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2015-09-09
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7 RUE EUGENE SUE, 75018 PARIS
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64.20Z
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGORACTEactiveASS INT PRATIQUES THEATRE DE L'OPPRIMEactiveBIBEREactiveCATHERINE CELERSactiveDAMIEN ANDRE DANIEL VAN OOSTactiveDECOSTYLdissolvedDORINNE BUIMdissolvedEMMANUEL M'BOUNGOU MATONDOdissolvedFANNY LE MONNIER DE GOUVILLEactiveFREDERIQUE MILLIONdissolvedGEORGES MANIQUAIREdissolvedHAMZA DORGAAdissolvedJEREMIE LAVIOLETTEdissolvedJUSTINE BOURGETactiveLAURENT PAQUIGNONdissolvedLouise Hamroun DrumelactiveLUDIVINE MARIE HELENE MARIE-HELENE BOIZARDdissolvedLUNDI BLEUactiveMANUEL CRIFOdissolvedMATHIEU GUILLAUME ROSENZWEIGactive

+12 more

People with significant control

1 people
NameRoleFromSource
JEROME VillonPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100