DOSSIERS / VILLENEUVE HOLDING
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Company dossier

VILLENEUVE HOLDING

FRANCE · COMPANY · INCORPORATED 2016-03-15
KYBE ID: FR-819099565 · 819099565 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
VILLENEUVE HOLDING
fr_insee
819099565
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-15
fr_insee
63 B RUE JEAN JAURES, 42800 RIVE-DE-GIER
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
REMI VILLENEUVEPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING GROUPE VILLENEUVE · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-04

medium

Politically exposed person (PEP)

REMI VILLENEUVE (officer) matches PEP Rémi Villeneuve — Q66501204. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif