DOSSIERS / IMMO VILLARCEAU
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Company dossier

IMMO VILLARCEAU

FRANCE · COMPANY · INCORPORATED 2016-09-09
KYBE ID: FR-822454054 · 822454054 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1InsolvencySources

Key facts

dissolved
IMMO VILLARCEAU
fr_insee
822454054
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-09
fr_insee
2024-07-05
fr_insee
11 RUE THEODULE RIBOT, 75017 PARIS
fr_insee
68.32B
fr_insee
€220,000
fr_insee

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABOULKER EMILIactiveADELAIDE BARBIER DU MANS DE CHALAISdissolvedANNE ISABELLE VIVESdissolvedBOYER-BARRET GVactivecamille RIOactiveCAROLE LAURE PARGAMINdissolvedCATHERINE JEANNE CUSSACactiveCHARLES OHLGUSSERactiveC-LAPAKactiveCOMPTABILITE AUDIT CONSEILdissolvedCOPR 11 RUE THEODULE RIBOTactiveDANIEL DAVIDdissolvedELKA FONCIERdissolvedFINOFFICEactiveFRANCOIS BAVOILLOTactiveFRANCOISE DEZAVELLEdissolvedGERARD PARGAMINactiveGILLES RENAUD JEAN HEUDEdissolvedINDIVISION ZEMMOURactiveINTERNATIONAL HAIR SCLENCEactive

+35 more

People with significant control

3 people
NameRoleFromSource
FRANCIS ANTOINE CostanzaDirigeant—France registry
VERONIQUE MARIE CATHERINE MulhauserDirigeant—France registry
VINCENT FRANCOIS ROBERT CostanzaDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off