DOSSIERS / VILLEREAL AUTOMOBILES
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Company dossier

VILLEREAL AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 2017-02-22
KYBE ID: FR-827815713 · 827815713 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VILLEREAL AUTOMOBILES
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827815713
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active
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Simplified joint-stock company (SAS)
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2017-02-22
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1367 RTE de Monpazier, Bagatelle Nord, 47210 Villeréal
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45.20A
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6
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DORRA GHORBELDirecteur général délégué—France registry
FREDERIC CITAIREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTO ME-CA VILLEREAL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100