DOSSIERS / VILLETTE 27
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Company dossier

VILLETTE 27

FRANCE · COMPANY · INCORPORATED 2018-05-03
KYBE ID: FR-839395969 · 839395969 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VILLETTE 27
fr_insee
839395969
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-05-03
fr_insee
27 BD DE LA VILLETTE, 75010 PARIS
fr_insee
56.10A
fr_insee
10
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNA VIATCHESLAVOUNA LEBEDEVactiveBALLA SERVICESactiveBUISSON PATRIMOINEactiveFREJ BEN CHEICK BOUHLELdissolvedHH HOLDING INVESTactiveJAKOB JUPERWAJSdissolvedKIM LEAN UYdissolvedKIM OANH DUONGdissolvedLA BELLE VILLEdissolvedLYXHdissolvedMATHIEU HENRI JEAN BERTIN RIVIERE DE LA SOUCHEREactive[ND]active[ND]activeNICO DEPANNEactivePAUL GERVAISdissolvedPROSPER MAMANEdissolvedSCI DU 27 BD DE LA VILLETTEdissolvedSCI HOUR FRERESdissolvedSCI WINGIMMOdissolvedValentin Cavernesactive

+1 more

People with significant control

1 people
NameRoleFromSource
LIXIAO MaoPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100