DOSSIERS / VILLA WILSON
← SearchExport PDF
Company dossier

VILLA WILSON

FRANCE · COMPANY · INCORPORATED 2019-02-08
KYBE ID: FR-848258299 · 848258299 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
VILLA WILSON
fr_insee
848258299
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2019-02-08
fr_insee
16 RUE EDOUARD VAILLANT, 93100 MONTREUIL
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARMETRISactiveBRUNO PIERRE-MARIE JESUSactiveEM2RactiveFONCIERE ESCUDIERactiveHEQA CONSEILdissolvedKF2RactiveKF2R IMMO 2activeMRP INVESTISSEMENTS ET PARTICIPATIONSactiveR.COM.activeSCCV DU 22 RUE KLEBER VILLA KLEBERactiveTIPHAINE ANNE SOPHIE MICHEL MASSARDactiveVILLA ALEXIS LEPEREactiveVILLA ALEXIS PESNONactiveVILLA COLBERTactiveVILLA FAIDHERBEactiveVILLA HOCHEactiveVILLA LES CHATAIGNIERSactiveVILLA LES CHENESactiveVILLA LES GUILANDSactiveVILLA LES TILLEULSactive

+1 more

People with significant control

1 people
NameRoleFromSource
Ricardo CABALLEROPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ricardo CABALLERO (officer) matches PEP Ricardo Caballero — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100