DOSSIERS / GIE VILLIERS LE BEL
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Partnership dossier

GIE VILLIERS LE BEL

FRANCE · PARTNERSHIP · INCORPORATED 2017-06-12
KYBE ID: FR-830195319 · 830195319 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE VILLIERS LE BEL
fr_insee
830195319
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2017-06-12
fr_insee
AV DES ERABLES, 95400 VILLIERS-LE-BEL
fr_insee
82.99Z
fr_insee
0
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
C.D.V. VILLIERS-LE-BELDirigeant—France registry
HERVE VALLATDirigeant—France registry
LE FROMAGER DE VILLIERSDirigeant—France registry
OLIVIER BOISROBERTDirigeant—France registry
VILLIERECODirigeant—France registry
VILLIERS FLDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100