DOSSIERS / VILLIERS 5
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Company dossier

VILLIERS 5

FRANCE · COMPANY · INCORPORATED 2016-06-22
KYBE ID: FR-821095544 · 821095544 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
VILLIERS 5
fr_insee
821095544
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-06-22
fr_insee
1 RUE PAUL SEJOURNE, 75006 PARIS
fr_insee
68.20B
fr_insee
€310,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANNE-CAMILLE B FINANCEdissolvedANTOINE B FINANCEdissolvedB2N AVOCATdissolvedBELTAINE GROUPEdissolvedBRIGITTE LYDIE ANDREE PROTactiveCOLETTE POUPONdissolvedCOPR 1 RUE PAUL SEJOURNE 84 NTRE DAME DES CHAMPS PARIS 6activeFabienne MallatactiveFENICIAdissolvedGHISLAIN B FINANCEdissolvedGHISLAIN MARIE BIEHLERdissolvedHCS - QAactiveIRIS BRIGITTE CHRISTIANE NAUDactiveJB IMMOactiveJMJLdissolvedLAURENCE LAUTRETTE ET ASSOCIESdissolvedLAUTRETTE AVOCATSactiveMAGALI DELTEIL AVOCATdissolvedMARIE DOMINIQUE PFERSDORFFdissolvedMARIE-HORTENSE DE SIONactive

+20 more

People with significant control

6 people
NameRoleFromSource
ADRIEN RocheDirigeant—France registry
ANDRE RocheDirigeant—France registry
FRANCOISE PeyrotDirigeant—France registry
NICOLAS RocheDirigeant—France registry
SEBASTIEN RocheDirigeant—France registry
SIMON RocheDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE Roche (officer) matches PEP André Roche — Q66500903. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE Roche (officer) matches PEP André Roche — Q66499653. 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