DOSSIERS / VILLENEUVE
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Company dossier

VILLENEUVE

FRANCE · COMPANY · INCORPORATED 2018-05-29
KYBE ID: FR-839939683 · 839939683 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
VILLENEUVE
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839939683
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dissolved
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Real-estate civil company (SCI)
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2018-05-29
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1 RUE DES CARRIERES MORILLON, 94290 VILLENEUVE-LE-ROI
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
JASBISShared registered address · 7 share thisBAMOUSSA GADIAGAShared registered address · 7 share thisMAMADIANG DIALLOShared registered address · 7 share thisPAPE MALOBE SECKShared registered address · 7 share thisADAMA DIARRASSOUBAShared registered address · 7 share thisIBRAHIMA KEITAShared registered address · 7 share thisJASBISShared officer / director · 8 share thisCERISAIE 92Shared officer / director · 8 share thisNOAM BShared officer / director · 8 share thisSCI LE FLAMBOYANTShared officer / director · 8 share thisHARISShared officer / director · 8 share thisFARAMShared officer / director · 8 share thisETOILE INVESTISSEMENTSShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BRUNO FREDERIC BECHOUCHEDirecteur—France registry
JNH HOLDINGDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100