DOSSIERS / ACV
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Company dossier

ACV

FRANCE · COMPANY · INCORPORATED 2016-07-07
KYBE ID: FR-821414893 · 821414893 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ACV
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821414893
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dissolved
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Limited liability company (SARL)
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2016-07-07
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6 PL HENRI BRETON, 88130 CHARMES
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56.10A
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1
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
VILLEMINShared officer / director · 4 share thisVILLEMIN CHEZ GINOShared officer / director · 4 share thisVILLEMIN BPShared officer / director · 4 share thisEURL E-DISTRIBUTION TRIBUTEShared officer / director · 5 share thisVILLEMINShared registered address · 7 share thisVILLEMIN CHEZ GINOShared registered address · 7 share thisCHARLINE EVELYNE ANNETTE CHAUMONTShared registered address · 7 share thisLE DANCOURTShared registered address · 7 share thisJEAN PATRICK HENRI DANCOURTShared registered address · 7 share thisHOFLORShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANTOINE GEORGES GILBERT VILLEMINPrésident—France registry
CHARLINE EVELYNE ANNETTE CHAUMONTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100