DOSSIERS / 7 VILLAFRANCA
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Company dossier

7 VILLAFRANCA

FRANCE · COMPANY · INCORPORATED 2017-01-27
KYBE ID: FR-825311509 · 825311509 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
7 VILLAFRANCA
fr_insee
825311509
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-27
fr_insee
167 AV PIERRE MENDES FRANCE, RES KEYWEST BAT C, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCK BRETDirecteur—France registry
LLOYDDirigeant—France registry
VALERIE BERNARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALERIE BERNARD (officer) matches PEP Valérie Bernard — Q66499523. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100